DOSSIERS / ANNA LLORT SUAREZ
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Sole trader dossier

ANNA LLORT SUAREZ

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508257417 · 508257417 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNA LLORT SUAREZ
fr_inpi
508257417
fr_inpi
dissolved
fr_inpi
2008-10-01
fr_inpi
2010-03-27
fr_inpi
3 BD RENOUVIER, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACNIactiveAFRICAdissolvedAntoine ROGERactiveASSISTANCE CONSEIL EN INGENIERIE AMENAGEMENT URBAINdissolvedBARBER KING MENdissolvedBASSIN MEDITERRANEEN IMMOBILIERdissolvedCHRISTIAN BASTIDEdissolvedCHRISTIAN JEAN-FRANCOIS MALLENdissolvedCLAUDE JACQUES FANGOUSEdissolvedCONSEIL ET FORMATION PROFESSIONNELLEactiveDANIEL MARCHALdissolvedDANIEL RUEDA DE YEBRA PIMENTELdissolvedFUMULUNGA MASOKAdissolvedGABRIELLEdissolvedGUY ROGER LAFITEdissolvedHAMAFactiveINITIATIVES PROMOTIONdissolvedINTER TRANSACTIONS IIdissolvedISABELLE BOULANGERactiveJEAN FRANCOIS BETOULIERESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off