DOSSIERS / BODEGA ESQUIPULAS
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Company dossier

BODEGA ESQUIPULAS

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753591452 · 753591452 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BODEGA ESQUIPULAS
fr_insee
753591452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-13
fr_insee
57 RUE DE CLIGNANCOURT, 75018 PARIS 18
fr_insee
46.49Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANA LUISA Carillo OrdonezPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BODEGA ESQUIPULAS · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100