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Sole trader dossier

MARIA ANGELICA POSADA CARDONA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514466218 · 514466218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA ANGELICA POSADA CARDONA

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Registration514466218

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Statusdissolved

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Incorporated2009-08-03

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Dissolved2014-01-01

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Registered address74 RUE JEAN MARIN NAUDIN, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI DEHBIdissolved CERCLE ECHECSactive DV CONSEILdissolved EPIDOTESactive FOYER CONCORDEdissolved HAMDI ALALEMdissolved JACKY RICHARD JEREMIEdissolved LIONEL LEMAITRE-PRESLEdissolved MARVIN SYLVAIN RENE VERENNESdissolved MATEO TEIXEIRAdissolved NADIA BOUARFAdissolved NATALIIA MATKOVSKAdissolved [ND]active [ND]dissolved OMORAdissolved SABER BESSEM CHERIFactive SALIM AMRANEactive SANDRINE LADRIEREdissolved URSULA PRAMASSINactive YASSINE BEN YACOUBdissolved

+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

2014-01-01Dissolved / struck off