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Sole trader dossier

ARIANA VILLANUEVA

FRANCE · SOLE TRADER · INCORPORATED 2011-10-20
KYBE ID: FR-537411662 · 537411662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameARIANA VILLANUEVA

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Registration537411662

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Statusdissolved

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Incorporated2011-10-20

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Dissolved2014-12-15

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Registered address119 BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOUL AZIZ FALOLA LATIFOUdissolved ANTONY LUIZ ANTONY DE AZEVEDOdissolved CV P11active DAOUD SELLEMdissolved ELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIESdissolved ELSA ANNE LISE LAROCHEdissolved FRANCOIS GUENONdissolved FRATELLI MOCCHIA DI COGGIOLAactive GILLES FRANCOIS ANDRE LE BARSdissolved GRACE SORREL SMITHactive IMA BAZARdissolved JEANNE MELCIONdissolved KARINE BOILLETactive LUMAdissolved MASSIMILIANO MOCCHIA DI COGGIOLAactive MZ COMPANYdissolved [ND]active [ND]active [ND]active OLIVIER SELLEMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-15Dissolved / struck off