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Sole trader dossier

MARIA CRISTINA GUILLEN LEDEZMA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-539278564 · 539278564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA CRISTINA GUILLEN LEDEZMA

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Registration539278564

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Statusdissolved

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Incorporated2012-01-23

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Dissolved2013-07-11

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Registered address25 RUE VAUGELAS, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALBERT LACROIXdissolved alexandra Erika Florence LUCactive CELINE MARIE DUCHATEAUactive CHARLY BOUTIQUEdissolved CLEMENT FLORENT BELLEdissolved COMMODITIES ENGINEERING SERVICESdissolved EXPANSION SYSTEMactive FLORENCE KURZENNEdissolved GENEVIEVE LABERTRANDIEdissolved GIOVANNI TABORSKIdissolved JEAN PIERRE KURZENNEdissolved JULIE CAUBETdissolved L'ISOLATION MODERNEdissolved MARINE CECILE ANNIE JEANNE BICHETactive MARINE LEBRISactive MICHEL PIERRE CHARRETdissolved M.INVESTdissolved [ND]active [ND]active PIERRETTEdissolved

+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

2013-07-11Dissolved / struck off