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Sole trader dossier

ANA ISABEL HIDALGO HERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-751945916 · 751945916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA ISABEL HIDALGO HERNANDEZ

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Registration751945916

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Statusdissolved

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Incorporated2012-06-20

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Dissolved2016-12-31

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Registered address142 BD GALLIENI, 92390 VILLENEUVE-LA-GARENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A.T.R SERVICESdissolved AUDREY SYLVIE CLAVEAUdissolved Ayoub Maalmidissolved EBRdissolved ENERGENIE SOLUTIONSactive FAR SARLdissolved LAHOUCINE RACHIDdissolved L.F.D.T FRANCEdissolved LUCIEN GEORGES DEBONIactive MAHIEDDINE MOHAMED BAKOUCHEdissolved MIREILLE MARCHANDdissolved [ND]dissolved [ND]active PETIT PECHEURdissolved PIERRETTE PATRICIA OTILLONdissolved SHANTHOZ ENTREPRISEactive SITTAMPALAM THIRUNAVUKKARASANdissolved sofia mireille ould embarekdissolved SOTRAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off