DOSSIERS / ANA CRISTINA GUTIERREZ-IGLESIAS
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Sole trader dossier

ANA CRISTINA GUTIERREZ-IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 2011-10-13
KYBE ID: FR-535355010 · 535355010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA CRISTINA GUTIERREZ-IGLESIAS
fr_inpi
535355010
fr_inpi
dissolved
fr_inpi
2011-10-13
fr_inpi
2017-03-21
fr_inpi
14 RUE PAUL LAFARGUE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

259 MUSIC MANAGEMENTdissolved4V DATA SOLUTIONSdissolvedA.A. CREATIVE VENTURESactiveABALACHE RABHIdissolvedABDELLATIF CHOUITERdissolvedADIUVANTESdissolvedAGATA KAFARSKAdissolvedAissatou DIENGactiveALAIN BELE CALOactiveALEXIS DURENARDdissolvedAL MAIDAactiveAMZ CONSULTINGdissolvedANNA ANDREEVNA GOUSSEVAdissolvedANTHONY EL KHOUEIRYactiveAREIZENEactiveARIEL TAFFOU KONCHIPEdissolvedASDRIVEactiveATELIER KONJactiveATIKA NAVAZESHdissolvedAWM ECOWactive

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off