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Sole trader dossier

ANA JUSTICIA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-10
KYBE ID: FR-350871323 · 350871323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA JUSTICIA

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Registration350871323

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Statusdissolved

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Incorporated1989-06-10

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Dissolved2010-12-31

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Registered address3 RUE COGNACQ-JAY, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREW ROBERT GRIMESdissolved BENJAMIN DAHANdissolved CHRISTOPHE ANDRE MARIE CHATEAUactive CICONIAdissolved DELBEN IMMOdissolved DELBEN INVESTdissolved FABAN SARLdissolved FINANCIERE JLDdissolved HELOISE CHATEAUdissolved JADLEYactive JANAROdissolved MBD CONSULTdissolved MICHEL BRODSKYactive MYRIAM IVANNA JOSEPHA CHAUQUETactive [ND]active [ND]active [ND]active SCI 18 FLAUGERGUESdissolved S.C.I. BRIMdissolved SERENGOdissolved

+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

2010-12-31Dissolved / struck off