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Sole trader dossier

BEATRIZ OLGA RODRIGUEZ PUGA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-28
KYBE ID: FR-381594142 · 381594142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBEATRIZ OLGA RODRIGUEZ PUGA

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Registration381594142

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Statusdissolved

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Incorporated1989-10-28

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Dissolved2000-09-04

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Registered address51 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AIME-BOUILLONdissolved CHARLES GERARD AUDE JULIEN DE ROQUETAILLADEactive CHARNIER PARIS-DESCARTES JUSTICE ET DIGNITE POUR LES DONNEURS (CDJD)active CHRISTINE CORBEL SARLactive CONATUSdissolved COUTIN DIDAYdissolved DOMINIQUE ANDRE CHAUVINdissolved EMILIE AUVRAUDactive ETUDATAdissolved EURO MONTREAL ESPACEactive FLORENCE DOMINIQUE NETZLERdissolved GABIJAdissolved GARCIA ROCHETTE & ASSOCIESdissolved GROUP EUROP ENTREPR INDUSTRdissolved HAPPY DRIVERdissolved HOCINE HASSANEactive JEROME KAPLANactive JIVAISdissolved JJ HOLDINGdissolved JUDITH ELBAZactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-04Dissolved / struck off