DOSSIERS / INES RAQUEL MAIA
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Sole trader dossier

INES RAQUEL MAIA

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912564119 · 912564119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
INES RAQUEL MAIA
fr_inpi
912564119
fr_inpi
dissolved
fr_inpi
2022-04-19
fr_inpi
2024-12-29
fr_inpi
28 AV SALVADOR ALLENDE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA FERNANDEZ CAVADAactiveANA MARGARIDA LOPES RIBEIROactiveANA RITA DE SOUSA SARAIVA DIASactiveANDRE GODEAUactiveAYA OPTICactiveBEAUVAIS AUDITIONdissolvedCLEAN 26dissolvedDOMINIQUE VANBERSELactiveELENA QUERO DE CARDENASactiveINES MARGARIDA DE SOUSA SARAIVA DIASactiveLARA CATARINA GONCALVESactiveLEONOR ESTRELA PIMENTELactiveMELANIE DENISE COLETTE FIRMINdissolvedMIKAEL TEBOULdissolvedNAVA ENGINEERING NORDactive[ND]dissolved[ND]dissolved[ND]dissolvedPARNASSAdissolvedRAUL JOAO FERNANDESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off