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Sole trader dossier

ANA SILVIA RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 1998-07-30
KYBE ID: FR-419738307 · 419738307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA SILVIA RAMIREZ

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Registration419738307

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Statusdissolved

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Incorporated1998-07-30

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Dissolved2009-03-13

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Registered address155 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIANA AYALA ANTEQUERAactive ALARME DEPANNAGE PREVENTIONdissolved ANDRE LHENORETdissolved BENEDICTE COIFFdissolved CHRISTELLE FABIENNE FONTAINEdissolved CYRIL PAUL AZOULAYdissolved DAVID COHENdissolved DOS SANTOS JOAO BOTICAdissolved DUSAN PAJOVICdissolved GISELLE DAVIESdissolved GRAPHISME INFORMATIQUE ET PUBLICITEdissolved HENRI ROMAGNINOdissolved JEANNINE RICOEURdissolved L'ATELIER DE SYLVIEdissolved LOUBNA BENALLAactive LOUIS AMAURY MICHEL DE LA VAISSIERE DE LAVERGNEdissolved MARIE JOSEE NANCY ESTROPEdissolved MARIO MOLINAactive MONTAIGNE COSMETICdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-03-13Dissolved / struck off