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Sole trader dossier

ANA SORIANO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-10
KYBE ID: FR-420476152 · 420476152 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA SORIANO

fr_inpi

Registration420476152

fr_inpi

Statusdissolved

fr_inpi

Incorporated1998-10-10

fr_inpi

Dissolved2001-08-01

fr_inpi

Registered addressZAC DU CHARREL, 13400 AUBAGNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABOUBAKR BENSEDDIKactive ALLARD JEAN & SALTET ROCHAS FRANCOISEdissolved ANTOINE SCIREdissolved ASSOCIATION CHARREL COSMOPOLITEactive ASSO L AIDE AUX VICTIMES ISOLEES AUBAGNAISESactive ASS SOCIAL CULTURELLE CHARREL DEFI JEUNEactive AURORE ZURIGOdissolved BRIGITTE JACQUELINE LECOMTEdissolved CARMELO GARAFFAdissolved CLUB VENT PIREactive CONFETTI'Sactive COOPERATIVE SCOLAIRE ECOLE PRIMAIRE DU CHARREL 13400 AUBAGNEactive EBENEZER KEVIN ODJOdissolved EMILE REYNIERdissolved ETABLISSEMENTS JOCIdissolved EUROP'FORMactive FERNAND BORELdissolved GEORGES FALETTEdissolved GEORGES METOSdissolved GERARD LOHBRUNNERdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-08-01Dissolved / struck off