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Sole trader dossier

ANA PAULA MONTEIRO

FRANCE · SOLE TRADER · INCORPORATED 1993-03-17
KYBE ID: FR-390534956 · 390534956 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA PAULA MONTEIRO

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Registration390534956

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Statusdissolved

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Incorporated1993-03-17

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Dissolved1995-04-21

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Registered address66 RUE MARCEAU, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

27TERWEBdissolved 2 AMISdissolved AFRIQUE VERTEactive AFRIQUE VERTE INTERNATIONALactive ALLPAC FRANCEactive ALPHA BATdissolved AVANZINI SACHAdissolved BALCIdissolved CAMGOUROUdissolved COMADEPTactive COMITE D ENTREPRISE UBISOFT PARISactive COMPAGNIE NORD ESTdissolved ELISABETH DOUSSETactive FAIRSON INVENTAIRE OUESTdissolved GAUTHIER ALT GESTIONdissolved INSTITUT DE FORMATION PROFESSIONNELLEdissolved LINKURIOUSactive LIVECADdissolved LPMdissolved MA HOLDactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-04-21Dissolved / struck off