DOSSIERS / ANA MALDONADO CONSUEGRA
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Sole trader dossier

ANA MALDONADO CONSUEGRA

FRANCE · SOLE TRADER · INCORPORATED 2010-09-06
KYBE ID: FR-524741766 · 524741766 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANA MALDONADO CONSUEGRA
fr_inpi
524741766
fr_inpi
active
fr_inpi
2010-09-06
fr_inpi
31 RTE DE FRONTON, 31140 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBAKAR 31activeACTIF SECURITY PLUSactiveADER31activeALCRISdissolvedALEXANDRE RICHARD NOUVONdissolvedALEXIS RENE PAUL CECCONELLOdissolvedANCIENNES 31dissolvedAUX PETITES MAINSdissolvedB.A. CHARPENTEactiveBATI TRADI SUDdissolvedBLMdissolvedCEFIP 31dissolvedCENTRALE DEPANNAGE CHAUDIEREactiveCHRISTIAN DUPREdissolvedCHRISTINE REJEMBEAUdissolvedCISEAUX D'ORdissolvedCLASSIC FOODdissolvedCLAUDETTE ESPINASSEdissolvedC&M AESTHETICdissolvedCONSTRUCTION BATIMENT GENERALactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100