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Sole trader dossier

MARIA SOLEDAD SARDIN VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350700100 · 350700100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA SOLEDAD SARDIN VASQUEZ

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Registration350700100

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Statusdissolved

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Incorporated1989-04-10

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Dissolved1993-01-01

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Registered address1 RUE DAVIOUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROGER WILFRID JEGOUdissolved AMICALE DES ANCIENS DES SAINTS-COEURS - SIOUFI - FRANCE EUROPE (AA SSCC SIOUFI FE)active AYMERIC DAUCHEZdissolved CALADOCAactive CATHERINE GOBBI GERENTEactive CGO CONSULTINGdissolved CLM CONSEILactive DOMINIQUE DAZETdissolved EDIACAREdissolved GERANCE ETOILEdissolved GOOD LIFE BROKERdissolved L'ALYCASTREdissolved LAURENCE RAHMILactive LOUIS MARCEL AUGUSTE MASSONdissolved LOUIS MASSONdissolved [ND]active PASCALE CONSULTINGdissolved PATRICIA HELENA GUADALUPE ROSASdissolved PAUL SVEHLIKdissolved ROBERT CANTHERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-01-01Dissolved / struck off