DOSSIERS / ANGIE CHING OROZCO
← SearchExport PDF
Sole trader dossier

ANGIE CHING OROZCO

FRANCE · SOLE TRADER · INCORPORATED 2005-06-09
KYBE ID: FR-482684164 · 482684164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGIE CHING OROZCO
fr_inpi
482684164
fr_inpi
dissolved
fr_inpi
2005-06-09
fr_inpi
2007-09-30
fr_inpi
55 RUE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abdelhakim OUKAOURactiveABDELLATIF BOUBEKRIdissolvedAFONSO MENDES DE MELOactiveALAIN GUIRAUDactiveALEXANDRE GORIactiveAMBASSADEURS POUR L'ENVIRONNEMENTactiveANGEL SARRESdissolvedASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUYactiveCRUZ EMERSONactiveFantin GarrydissolvedGILBERT VALDEMAIREdissolvedJEREMY LOUIS BOUGRATactiveJIN ZHANGdissolvedJOAO MARQUESdissolvedLM ALIMENTATION GENERALactiveMADDALENA PETROSINIdissolvedMatheo BouchaudactiveMOHAMMED IBRAHIM SLAMAactiveNATALYA STERLIKOVAactive[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off