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Sole trader dossier

MARIA TERESA PEREZ CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-530362433 · 530362433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA TERESA PEREZ CRUZ

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Registration530362433

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Statusdissolved

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Incorporated2011-02-14

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Dissolved2016-01-31

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Registered address8 AV CONSTANT COQUELIN, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALMUDENA IRIZARdissolved CARMEN LECOUTEYactive CLAIRE SCULLdissolved CONSTANT COQUELINdissolved FABINVESTdissolved GILBERT SARROTdissolved JEAN-MARIE ADRIEN MALARETactive JULIA FRIEDLANDERdissolved LA COQUELINEdissolved LES ROUSSETTYSdissolved MARTIN BRUNETdissolved MERITXELL ROMERO PONCEdissolved MOLENE PARTICIPATIONSdissolved [ND]dissolved PHILIPPE GEFFROYdissolved SCI ASCHERdissolved SCI VASSAUGEdissolved SCP PERLAactive SELARL DE CHIRURGIE VASCULAIRE DU DOCTEUR ECOLLANdissolved SELARL DU DOCTEUR JEAN MARIE MALARETactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-01-31Dissolved / struck off