DOSSIERS / ANSELMO MEDINA MORAL
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Sole trader dossier

ANSELMO MEDINA MORAL

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-529527368 · 529527368 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANSELMO MEDINA MORAL
fr_inpi
529527368
fr_inpi
dissolved
fr_inpi
2011-01-15
fr_inpi
2013-10-01
fr_inpi
LA GARE, 38840 SAINT-HILAIRE-DU-ROSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGIRELECdissolvedAT TECH DE MECANIQUE ET SOUDUREdissolvedAU P'TIT CREUXdissolvedBATI-FERdissolvedBEATRICE JOUBERTdissolvedCOLETTE MARIE PAULE DUBOISdissolvedDANIELLE MICHELLE FLORE BOUNDZANGA MAYINDZAdissolvedFOOTBALL CLUB HILAIROISactiveFranck Michel Désiré ColinactiveH.B. DEVELOPPEMENTdissolvedJACQUES JOSE JEAN ALGOUDdissolvedJEAN-CLAUDE CARRUdissolvedJEAN PHILIPPE GOMEZdissolvedJOCELYNE VASSALdissolvedLAHCEN NOURdissolvedL AVENIR FRATERNELactiveLOUIS AUGUSTE FILLETdissolvedLUDIVINE ALEXIA MARTINE PULEOdissolvedMARIE-JEANNE VERNEINactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off