KYBE — See who's really behind any company

Sole trader dossier

MARIE ISABEL SALAZAR RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483183067 · 483183067 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIE ISABEL SALAZAR RAMIREZ

fr_inpi

Registration483183067

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-07-01

fr_inpi

Dissolved2005-07-01

fr_inpi

Registered address11 RUE DE GENEVE, 74100 ANNEMASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

BEST OFactive DOMINIQUE ROLANDE REBOUXactive DORICE LINDA KARIMJEEdissolved EMILIA GERMANIA DE LEON GONZALESactive ILSA BALAMICOURTdissolved Ilyes MOUSTAPHA Bencheikhactive IND DUCREUX CAMBIERactive INDIVISION MAMBRE-PERRONactive JEAN CHARLES FORNASIERdissolved JONATHAN JACQUES KEVIN BERGERactive JORDAN REYNALDO DECARROUX-DOUGOUDdissolved JORIS TEYLETCHEactive LEDA CASTELLUCCIdissolved LE JARDIN IMPERIALdissolved LEMAN DENTAIREdissolved Leo Gerard Daniel Rousseaudissolved LOUIS VIRGILE GAVARDdissolved MARTINE GOSSELINdissolved Mimoune Boudountactive Mohamed Oualiactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 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

2005-07-01Dissolved / struck off