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Sole trader dossier

FRESIA TERESA ARRIOLA GRONDONA

FRANCE · SOLE TRADER · INCORPORATED 2002-01-30
KYBE ID: FR-447847351 · 447847351 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRESIA TERESA ARRIOLA GRONDONA

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Registration447847351

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Statusdissolved

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Incorporated2002-01-30

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Dissolved2003-09-30

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Registered address205 BD VINCENT AURIOL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

AGNES CHARLOTTE JEANNINE OUVRARDactive AHMED SAIDdissolved ALAIN COLLETactive ALEXANDRE-OSWALD NICOLAS AKEdissolved ALIX CHARLOTTE FRANCE GENDREAUactive AMINE RACHDIdissolved AMINE RAHMANIdissolved ANDRE GALANactive ANNE GENEVIEVE EYMARDdissolved ANNIE THIEBARTdissolved AUBRY FRANCOISE VINCENTdissolved BASILE ALSAARactive BERNARD & ASSOCIES HOLDINGdissolved BERNARD DEYRIEUXactive Bonko TOUREactive CABINET DU DOCTEUR LAURENT MIALONactive CAROLINE IDA SYLVIE LANDREAUactive CATHERINE FRANCOISE BERTHAUXactive CATHERINE THURELdissolved CLAIRE CANOactive

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off