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Sole trader dossier

ANTONIA PARADELA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513498576 · 513498576 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIA PARADELA FERNANDEZ

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Registration513498576

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Statusdissolved

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Incorporated2009-06-01

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Dissolved2010-06-07

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Registered address107 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDEL KADER KAMALdissolved ARTISAN STORESdissolved BRUNO GUIMARAESactive CAMILLE PATRICIA ATTIAdissolved CATHERINE SIMONETactive CHRISTIAN CANONICOactive CLIVE LAMMINGactive ELIANE PERROT-MINNOTactive ERIC CARDRONdissolved ERWAN PASCAL POINDRONactive HENRI DALENSdissolved IBRAHIM JAAFARdissolved ISABELLE TRIBOITactive JEAN CHABRESdissolved JEREMIE CHAUVIGNEdissolved JOHANNA MORENOdissolved JULIEN FOULATIERactive MATTHIEU MARIE LE BRAZIDECdissolved [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-07Dissolved / struck off