DOSSIERS / ANA MARIA ECHEVERRY
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Sole trader dossier

ANA MARIA ECHEVERRY

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520455049 · 520455049 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA MARIA ECHEVERRY
fr_inpi
520455049
fr_inpi
dissolved
fr_inpi
2010-03-01
fr_inpi
2014-04-15
fr_inpi
142 BD DE LA VILLETTE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
CATHERINE GEORGETTE PIERREdissolvedCONCILIAactiveDIS'QUICK-VENDEXdissolvedELEGANCE COIFFUREdissolvedEURONET PEINTUREactiveFabrizio PirasactiveGEORGE FAWZIdissolvedGERALD CHOTTEdissolvedGILLES EMMANUEL COLOMBactiveGREGOIRE BASILE ETIENNE FAILLATdissolvedIlario Stefano NadaactiveILONA HAJEKdissolvedIVO MALINOVdissolvedJULES ZIMMERMANNactiveJULIE BEAUFORTactiveKODJO GBEBLEWOOdissolvedLA TENORAdissolvedLHACHIMI MAZOUZIdissolvedLUCIE DANIELLE FRANCINE BOUCLETdissolvedMARIANE 7dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off