DOSSIERS / ANA DEOLINDA BOUTENNET DE RESENDE
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Sole trader dossier

ANA DEOLINDA BOUTENNET DE RESENDE

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-434640371 · 434640371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA DEOLINDA BOUTENNET DE RESENDE
fr_inpi
434640371
fr_inpi
dissolved
fr_inpi
2001-03-01
fr_inpi
2001-03-01
fr_inpi
7 QUAI VOLTAIRE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIDE A TOUTE DETRESSE LE NIDactiveA LA SERRURERIE VOLTAIREactiveBOCCARA RUGS AND TAPESTRIESdissolvedBRUNO OLIVIER DIJOLdissolvedCHARLOTTE GREPPOdissolvedDANIEL FRIESdissolvedEURL 13 RUE DES SAINTS PERESdissolvedGALERIE FRANCK BAPTISTEactiveGERARD GARECHEdissolvedGROUPE D'ETUDE DES POPULATIONS FORESTIERactiveHECATEdissolvedJEAN CLAUDE BERNARD DUCLOSactiveLES EDITIONS DU QUAIdissolved[ND]dissolvedNICOLIER PIERRE NICOLLIER PHILIPPEactive-ONDITIONNEMENTS ET SERVICES INDUSTRIELSdissolvedORIENTATIONactivePHILIPPE ALAIN NICOLIERdissolvedPIERRE ANDRE NICOLIERdissolvedRAYMOND LEVYdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off