DOSSIERS / ANNA PAULA NUNES
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Sole trader dossier

ANNA PAULA NUNES

FRANCE · SOLE TRADER · INCORPORATED 2000-08-30
KYBE ID: FR-432691293 · 432691293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA PAULA NUNES
fr_inpi
432691293
fr_inpi
dissolved
fr_inpi
2000-08-30
fr_inpi
2003-04-02
fr_inpi
46 B AV DU MIDI, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2BSdissolvedA (COMPAGNIE HOSTE) GARDIENNAGEdissolvedAGE ASSOCIESdissolvedAGE DOMdissolvedALBERTOdissolvedALRYMAactiveANA SOFIA JESUS GAMEIROdissolvedANTONIO GARCIAdissolvedBATI ROSEdissolvedBATI STYLEdissolvedBELLA SERVICESdissolvedBLENDIdissolvedCARO CARGO FRANCEdissolvedCF TECHdissolvedCGFdissolvedCHAUFFAGE PLOMBERIE SECOND OEUVRE -CPSE-dissolvedCMAGLdissolvedCONSTRUCTIONS MPdissolvedCRIIdissolvedDAN ROUTAGEdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off