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Sole trader dossier

ANITA QUIVIRA

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-321942229 · 321942229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA QUIVIRA

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Registration321942229

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1900-01-01

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Registered address7 IMP DES BOUCHERIES, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALLO POISSON SAINT DENISdissolved BRUNO DU MOULIN DE LA BRETECHEactive CAROLINE GICHUKIactive CECILE ALICE DUFOURactive DELICE SUCREdissolved EDWINA CAFFAdissolved EMILE UZANdissolved FITNESSdissolved F T BATdissolved IVAN DANactive KOKOUVI DESIRE GBENOUGAactive L'AFTER WORKSactive LA MAISON DU SMOOTHIESactive L'ATELIER DU MILKSHAKEactive LELICA RADOUANOVICdissolved LUIS EDUARDO GONZALEZ DEL CASTILLO ORDOSGOIdissolved MAMADOU SOUAREdissolved MANUEL MARQUESdissolved MAREE DELICEactive MARIE BRAMIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off