DOSSIERS / ANITA OCHOA
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Sole trader dossier

ANITA OCHOA

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322782269 · 322782269 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANITA OCHOA
fr_inpi
322782269
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1988-05-26
fr_inpi
10 AV HENRI FREVILLE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
APRactiveAXED FINANCEdissolvedCREA'PACKdissolvedELEVEN FIFTEENdissolvedELSA MARIE ANNA ANDREdissolvedEMELINE RIVARDactiveFEMMES'PORTIVESactiveJEAN DERRIENdissolvedMARINETTE CELINA LERAYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS + LE HEN ARCHITECTESdissolvedPASCALE PYactiveSCCV LIBERTE-ORANGERIE, SOCIETE EN LIQUIDATIONdissolvedSCCV VILLA MARGAUX, SOCIETE EN LIQUIDATIONdissolvedSCI PLAN LIBREdissolvedSCI TV DE LA VILLEMARQUEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off