DOSSIERS / ANGELICA MARIA SUAREZ BOCANEGRA
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Sole trader dossier

ANGELICA MARIA SUAREZ BOCANEGRA

FRANCE · SOLE TRADER · INCORPORATED 2008-09-01
KYBE ID: FR-507629343 · 507629343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELICA MARIA SUAREZ BOCANEGRA
fr_inpi
507629343
fr_inpi
dissolved
fr_inpi
2008-09-01
fr_inpi
2023-12-31
fr_inpi
26 RUE VICTOR HUGO, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALIAS CONSEILdissolvedAndréa MORGANE NicauddissolvedANTOINE BENJAMIN KERBRATdissolvedASS ENVIROVALactiveBENEDICTE MARIE CECILE AUGEARDdissolvedBRUNO COMBESdissolvedCLAUDE MARC PIERRE SCALIdissolvedCOQUELICOTdissolvedDADOU&COdissolvedDEBORAH ATTALIdissolvedDELTA CESSIONactiveDIDIER CHEVALIERdissolvedEL HACENE MAOUCHIdissolvedFRANCIS PIERRE LIONEL GENTYactiveFRANCOIS COUPRYdissolvedINSXdissolvedJAEL CONSULTINGdissolvedJEAN GEORGES GOIREdissolvedJEAN LUC ZURETTIdissolvedLEARNING ON FORCEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off