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Sole trader dossier

MUNOZ C VERA

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331440669 · 331440669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMUNOZ C VERA

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Registration331440669

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Statusdissolved

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Incorporated1984-10-01

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Dissolved2005-02-25

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Registered address71 RUE GAMBETTA, 95400 VILLIERS-LE-BEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AY NETPRO14dissolved BASS EXOTIQUEdissolved BOUTIQUE CGN EXOdissolved CHIK'N'COQdissolved CREPE'Sdissolved FREDERIQUE CELINE TREVIDYactive GERARD BRAUNSHAUSENdissolved HECTORINE NIANGUI NGAKAdissolved HELENEdissolved LMNP LUJIENactive MARIANNE DALLEAUdissolved MILL-Rdissolved [ND]active [ND]dissolved NF DOMICILIATIONdissolved RENE ROBERT TROISVEAUXdissolved SASU PHILIPPE IMMOBILIERdissolved SAYED JAMALUDDIN LUDINactive SCI CNdissolved SCI JO AN SIAHOUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-25Dissolved / struck off