DOSSIERS / ANA CAROLINA VERGARA GONZALEZ
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Sole trader dossier

ANA CAROLINA VERGARA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751976432 · 751976432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA CAROLINA VERGARA GONZALEZ
fr_inpi
751976432
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2017-10-26
fr_inpi
25 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALD CONSULTINGdissolvedAURELIEN GEORGES ALBERT CONTYactiveBATI PROS GdissolvedBENOIT TAUPINactiveBERNARD GAUDUBOISdissolvedBRIGITTE KARAPETIANdissolvedCHARLES HENRY SPEEDactiveCYRIELLE MARIE FRANCA DENISE RENARDdissolvedDACOPAdissolvedDANIELE BOGO-DECOTTEdissolvedDENTALOPTIMA HOLDINGdissolvedEMMANUEL SORBETSdissolvedFRANCOISE NOURYdissolvedJEAN LOUIS TAUPINdissolvedJOCELYNE LE BIVICdissolvedLAURA CELINE DI MAGGIOdissolvedLAURE MARIE BELMONTactiveMARC ALEXANDRE WAHRHEITactiveMARDJAN AMOUZGARdissolvedMARIE-JOSE WATTIAUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off