DOSSIERS / MICHELE GARCIA BUSTOS-ILEA
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Sole trader dossier

MICHELE GARCIA BUSTOS-ILEA

FRANCE · SOLE TRADER · INCORPORATED 1993-06-03
KYBE ID: FR-323900191 · 323900191 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE GARCIA BUSTOS-ILEA
fr_inpi
323900191
fr_inpi
dissolved
fr_inpi
1993-06-03
fr_inpi
1997-04-30
fr_inpi
3 RUE JULES VALLES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABILIO CORDEIROdissolvedANTHOINE FYOTdissolvedANTONIA CRESTO MISEROGLIOdissolvedANTONIA SCHROEDERdissolvedARES STRATEGIEdissolvedASSOC AMISOFT INTERNATIONALactiveAVESdissolvedCLAUDE CLAUDE-LOUIS CHATAIGNERdissolvedEFIGENIA DE JESUSdissolvedGEORGES PIERRE MABEIXactiveINDIVISION ALIYARI & LEFEBVREactiveJEAN SIMON SAMPIERIdissolvedJULIE MARECHALdissolvedMALINEdissolvedMARIE ANTOINETTE RICHELactiveMASSA MABEIXactiveMAURY JSL SASactiveMAUVAISE GRAINE FILMSdissolvedMEGYLANdissolvedMOHAMMED BELGHERBIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off