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Sole trader dossier

ANA ISABEL GARCIA GRACIA

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-524684503 · 524684503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA ISABEL GARCIA GRACIA

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Registration524684503

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Statusdissolved

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Incorporated2010-07-01

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Dissolved2020-12-31

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Registered address12 RUE DU DOBROPOL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN BASNEVILLEactive ALBERIC MERVEILLEactive ARNALDO RIVKINactive ASS PROJET 17active CLEMENT BERTHETdissolved ECOBOOKactive FOURNET COMMUNICATION CONSEILdissolved HADAS KAUFMANdissolved HILD INTERNATIONALdissolved IMMOBILIERE ET ASSURANCES DES TERNESdissolved JEANINE TOUSSAINTdissolved JEAN-JACQUES DUFOURdissolved MER ET TERRE LOCATIONactive [ND]active [ND]active [ND]dissolved [ND]active PHEDRA LALONDEactive RENEE WEBERactive SALAH RIANEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off