DOSSIERS / ANA TERESA DOMINGUES ESTEVES RAMALHEIRA
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Sole trader dossier

ANA TERESA DOMINGUES ESTEVES RAMALHEIRA

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494411622 · 494411622 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA TERESA DOMINGUES ESTEVES RAMALHEIRA
fr_inpi
494411622
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2007-08-31
fr_inpi
82 RUE DIDEROT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ELEUTERIO DE AGRELAdissolvedELISABETH LAURENSdissolvedFRANCINE ROBERTdissolvedINDIVISION GUICHARD DELAMAREdissolvedJOSEPH ROUILHACdissolvedM.DEBIEUVRE CONSULTANT REFRIGERATIONdissolvedMICHELE EMMA ESTHER BESNAINOUdissolvedMONIQUE LACOURBASdissolved[ND]dissolvedNOUREDDINE KESSACIdissolvedRENAUD PERRINdissolvedSCI CELDAdissolvedSCI DIDEROT 82dissolvedSELURL PHARMACIE MORSSIdissolvedSOFT SYSTdissolvedSOFTSYSTdissolvedSTEPHANE LEFEBVREactiveSYNDICAT DE COPROPRIETEactiveYAKHAN CONSULTINGdissolvedYVES HENRI PIERRE RENE DRENCOURTdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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