DOSSIERS / ANA PAULA GONCALVES
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Sole trader dossier

ANA PAULA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1988-09-07
KYBE ID: FR-347949869 · 347949869 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA PAULA GONCALVES
fr_inpi
347949869
fr_inpi
dissolved
fr_inpi
1988-09-07
fr_inpi
1989-03-13
fr_inpi
17 RUE DU QUATRIEME ZOUAVE, 93110 ROSNY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANDRE CLAUDE HAUDEBOURGdissolvedBARRETO RENOVATIONdissolvedCAMARA OUSMANEdissolvedCANDY MEURLARGEdissolvedCONCEPT NRJdissolvedCONFEDERATION FRANCAISE DES ASSOCIATIONS DE RETRAITES ET PENSIONNES DE LA GENDARMERIEactiveDODdissolvedEDITIONS DU PICdissolvedFABRICE ROSBERT JACQUES JEANMOUGINdissolvedFLORE DELFOSSEdissolvedFRANCOIS BASSEdissolvedGBDAdissolvedHELENE JEANNE ALLEMANDactiveIBRAHIM TOUNKARAactiveJUILO SEPULVEDA CARRASCOactiveJULIA HOUILLONdissolvedJVB DIFFUSIONdissolvedKARA-ONE UNIVERSALdissolvedK-LIXT TICKETactiveLE THEANEOactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off