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Sole trader dossier

VILLASECA ANA MARIA GOMEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329410716 · 329410716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVILLASECA ANA MARIA GOMEZ

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Registration329410716

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1900-01-01

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Registered address37 RUE MAURICE RIPOCHE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ARLETTE MUSSATIdissolved ARNAUD ANTONactive ARNAUD GALIMBERTIactive ASOCIATION CLUB DE L'EXPLORATEURactive C3Aactive CLAIRE MARTIdissolved CLATISSdissolved CLOTHILDE VALESactive CORENTIN LE GUENNECdissolved DAVID MARTINEZ CARRALONactive DOMINIQUE COLETTE MARIE DEPONTactive DOMINIQUE LOISEAUactive DOMINIQUE MILLOTdissolved ELODIE ANDREE CLAUDE GOBINdissolved HUGO ALEXANDRE ANDRE MONTAMATactive INDIVISION CARRALONactive JEAN FRANCOIS PAINEAUdissolved J.KLEIN GROUPEactive LA COMPAGNIE DE L'ATHANORactive LAETICIA PIERREdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off