DOSSIERS / ARIANE DE LOS SANTOS PEREZ DE TUDELA
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Sole trader dossier

ARIANE DE LOS SANTOS PEREZ DE TUDELA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-07
KYBE ID: FR-518625561 · 518625561 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIANE DE LOS SANTOS PEREZ DE TUDELA
fr_inpi
518625561
fr_inpi
dissolved
fr_inpi
2009-12-07
fr_inpi
2011-12-31
fr_inpi
13180 GIGNAC-LA-NERTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT GOUIRANdissolvedARMAND MORNELLIdissolvedAUGUSTINE ROSE HOFFMANdissolvedBERTRAND SYdissolvedBORRINI FdissolvedCARREFOUR GIGNACactiveCHAMPROVENCEdissolvedDANIEL GRECHdissolvedEMILIE GOUIRANdissolvedETABL ANTOINE BESSON ET LdissolvedETABL VILLARD CIE ENTREPR T PdissolvedETS LEMAITRE ET PLANCHAISdissolvedFRANCIS AUDIBERTdissolvedGABRIEL MATHIEUdissolvedGILLES MORNELLIdissolvedHENRI MAURICE MATHIEUdissolvedHOULMIERE PONSactiveIMAGE AIRactiveJOSEPH EMILE MARTIN GUICHARDdissolvedJOSEPH TRIOLOactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off