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Sole trader dossier

ANA MANUELA JARAMILLO CHIRINOS

FRANCE · SOLE TRADER · INCORPORATED 2006-08-24
KYBE ID: FR-491546743 · 491546743 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MANUELA JARAMILLO CHIRINOS

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Registration491546743

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Statusdissolved

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Incorporated2006-08-24

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Dissolved2008-03-30

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Registered address108 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AHMactive AIDA DRAMEactive ANSOUMANE DIEDHIOUdissolved ANTOINE MONASSIERdissolved AQSA VOYAGESdissolved CLARA CARMEN COLETTE PERROTactive CLUSTERSactive COMPAGNIE LES FRIVOLITES PARISIENNESactive Defnenur Ipek Botsaliactive DELPHINE TERRIENactive DREAM SOCIETYdissolved DREYFUS & COdissolved EL BADR DISTRIBUTIONdissolved EL BADR DISTRIBUTION INTERNATIONALEdissolved EMMA PAULINE GERAUDactive FRANCE ASSIS MUSUL INTALE POUR EL ISLAMactive FRANCESCO FIORETTOactive HENRY EDWARD SAMUELactive JEAN-PIERRE TIMBAUD 108 RUEactive JESSICCA BELGIOVANEactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2008-03-30Dissolved / struck off