DOSSIERS / CLARA INES MUNOZ CABALLERO
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Sole trader dossier

CLARA INES MUNOZ CABALLERO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-395130842 · 395130842 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLARA INES MUNOZ CABALLERO
fr_inpi
395130842
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
1996-03-31
fr_inpi
38 RUE BOILEAU, 75016 PARIS
fr_inpi

Companies at this address

51 total

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

3AMdissolvedANTOINE PHILIPPE MAURICE LOUZONactiveASSEMBL'AGEdissolvedASS SYNDIC PROF DES EDUCATEURS EN SC HUactiveAXESdissolvedBALTHAZAR GUILLEMINdissolvedBR DECORATIONdissolvedBURHAUT 112dissolvedCHATEAU 99dissolvedCHRYSALIDE PRODUCTIONSdissolvedCOPR 38 RUE BOILEAU 75016 PARISactiveCSAdissolvedDCH PLUSdissolvedDENIS FRANCOIS ROYactiveEDOUARD AUGUSTIN DORVALdissolvedFAMILLE D'ORLEANSdissolvedFONDATION DU MONUMENT AUX MORTS DES ARMEES DE CHAMPAGNE ET OSSUAIRE DE NAVARINactiveFONDS DE DOTATION OLIVIER DASSAULTactiveFRANCOIS VALENTINdissolvedFREDERIC MICHEL BONHOUREactive

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off