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Sole trader dossier

ANA RUTH GALVEZ MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-07-13
KYBE ID: FR-523792117 · 523792117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA RUTH GALVEZ MARTINEZ

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Registration523792117

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Statusdissolved

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Incorporated2010-07-13

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Dissolved2015-08-19

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Registered address14 RUE DU REPOS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGATHE DARCHEactive ALEXANDRA FRANCOISE BALZAMactive ANDRE VIDEdissolved ASSOCIATION ARCH'ASIEactive BONNIE JYOTI CLEMENCE GAUTHIERdissolved CHRISTINE SEASSAUdissolved CHRISTOPHE CUZINactive COOGHEN CURPENdissolved COPR DU 14 RUE DU REPOS 75020 PARISactive DENIS-CHRISTOHPE BIRONactive DOGBLESS EDITIONSactive DOMINGO AGUILERA S NCHEZactive EDITIONS SELI ARSLANdissolved ETOKNAVactive FLORIANE RIGOLOTactive FOURMENTEZ ET CIEdissolved HAROLD CHARLY CHLEWICKIdissolved JOEL BENABOUdissolved KOSKAS JEROME ET ILANITEactive LES NEVEUX DE RAMEAUactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-19Dissolved / struck off