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Sole trader dossier

ANA MARIA ANNA-MARIA SAPAGE

FRANCE · SOLE TRADER · INCORPORATED 1990-04-05
KYBE ID: FR-353855786 · 353855786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA ANNA-MARIA SAPAGE

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Registration353855786

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Statusdissolved

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Incorporated1990-04-05

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Dissolved1991-07-11

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Registered address36 AV DU GENERAL DE GAULLE, 77330 OZOIR-LA-FERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ANDRE PICARDdissolved AURELIEN LUDOVIC PAUL AMARdissolved BODYMORPHOSEactive CENTRE ETUDES TECHNIQUES ET CONSTRUCTIONdissolved CENTRE EXOTIQUE OZOIRdissolved CENTRE EXOTIQUE OZOIR NO-1active COIF'MAGHREBdissolved DJIMEX INTERNATIONAL BUSINESS SERVICESdissolved ESPACE COIFFUREdissolved EURO PRODUCTIONSactive F.A.M.active FREDCHAUFFEURdissolved FREDERIC RODRIGUEZdissolved JULIO RAMOS DOS SANTOSactive LATTIFA CHAKIRdissolved NICOLAS BERNARD BAILLODSactive PHILIPPE RODRIGUES GAMEIROdissolved SARL ATOUT'CORPSdissolved WA BENDA ILUNGAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-07-11Dissolved / struck off