DOSSIERS / ANA MARIA NIVAS Y PEREZ
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Sole trader dossier

ANA MARIA NIVAS Y PEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-06-02
KYBE ID: FR-351809702 · 351809702 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA MARIA NIVAS Y PEREZ
fr_inpi
351809702
fr_inpi
dissolved
fr_inpi
1989-06-02
fr_inpi
1989-08-31
fr_inpi
ACOTZ, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT MARCOS ARROYOdissolvedANGELE LADUCHEactiveASSOC DEFENSE ANIMATION ACOTZactiveASSOCIATION LE FER ET LA SOIEactiveAVERELdissolvedBEATRICE CONDOURETdissolvedBEATRICE JOELLE MEIRAUDdissolvedBELLA VISTAdissolvedBERNARD GUFFROYdissolvedBERTRAND MAHOTdissolvedBONNEVAL A SIMONdissolvedBRUNO JEAN CHARLES REJEAUdissolvedCAMPING LUZ EUROP SARLdissolvedCAMPING MERKO LACARRAdissolvedCARLOS GUTIERREZdissolvedCATHERINE BERTHE JEANNETTE CHRISODOULOSdissolvedCECILE SANDRINE CLAUDE GINOTdissolvedCEDRIC ROUXdissolvedCHRISTOPHE EISMENDI ARTOLAdissolvedCLAIRE MISSOTTEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off