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Sole trader dossier

GLORIA AMAYA

FRANCE · SOLE TRADER · INCORPORATED 1985-07-01
KYBE ID: FR-333216653 · 333216653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGLORIA AMAYA

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Registration333216653

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Statusdissolved

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Incorporated1985-07-01

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Dissolved1987-03-01

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Registered address18 RUE SAINT-SAENS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

A6CO 2dissolved AIDE SOUTIEN MAINTIEN FOI NATIONALEactive ANNE-CECILE LYDIE ALICE EMONDdissolved CLAUDE ROUQUETdissolved delphine Armelle Marie BLANCactive [ND]active [ND]active PAULINE EMMA BAREYTactive PHILIPPINE DE SAILLY EXPERTISEactive PHILIPPINE MARIE ALIETTE CLAIRE JOLY DE SAILLY DE NAYS CANDAUactive PIERRE JEAN-LOUIS ESCOURROUdissolved SCI NEVEZ CATHERINEdissolved SCI NEVEZ PAULdissolved SC NEVEZdissolved S.C. NEVEZ AMELIEdissolved S.C. NEVEZ THEOdissolved SEREI LORactive TS 1dissolved TS 10dissolved TS 12dissolved

+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

1987-03-01Dissolved / struck off