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Sole trader dossier

MARIA DE LOS ANGELES SANTIAGO CARBALLEDA

FRANCE · SOLE TRADER · INCORPORATED 2008-06-15
KYBE ID: FR-505147900 · 505147900 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DE LOS ANGELES SANTIAGO CARBALLEDA

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Registration505147900

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Statusdissolved

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Incorporated2008-06-15

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Dissolved2024-12-31

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Registered address5 PL HOCHE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD BRUNEAUdissolved BMBdissolved CDL CONCEPTdissolved DE SAXCE SASdissolved ELOISE MARIE LUCIE GABADOUactive EXNIHILOdissolved FERNANDO VIEIRAdissolved FRANCOIS GUILLONactive Gabrielle Bischoffdissolved GPJM COIFFUREdissolved HOCHE COIFFUREdissolved Jessica Bernardactive LEONOR AND COdissolved MARIE CHRISTINE BACOTdissolved OLIVIER BISCHOFFactive RENE BERNARDdissolved RICARDO FILIPE RODRIGUESactive SAINT CO IMMOdissolved SDC CONSULTINGactive VIA CAPITALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off