DOSSIERS / ALBELDA MARIA AMPARO MARIN
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Sole trader dossier

ALBELDA MARIA AMPARO MARIN

FRANCE · SOLE TRADER · INCORPORATED 1985-11-20
KYBE ID: FR-334082252 · 334082252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBELDA MARIA AMPARO MARIN
fr_inpi
334082252
fr_inpi
dissolved
fr_inpi
1985-11-20
fr_inpi
1900-01-01
fr_inpi
12 RUE DE LA BARRE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACADEMATCHdissolvedALEXIA DUFOURactiveANNE-SOPHIE ROBINactiveARIANE LAURE LIMOUSINdissolvedAUDE SABATIERactiveCATHERINE GRADELactiveCHRISTIAN BARGEactiveCHRISTIAN BOSACKIdissolvedCLEMENT V. DESIGNdissolvedCOPROPRIETEactiveDIMENSION FANTASMICactiveEFFERVESCENCEdissolvedEMILE PERNINdissolvedGIE AFERactiveGUILLAUME HERMANDactiveHERMINE PELLETIERdissolvedJOCELYNE PERRETactiveLIONEL PHILIPPE SOUCHEactiveLisa-Marie Stéphanie Béatrice DupontactiveMARGUERITE BARRUELdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off