DOSSIERS / ARIANNA GUEVARA RODRIGUEZ
← SearchExport PDF
Sole trader dossier

ARIANNA GUEVARA RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-09-08
KYBE ID: FR-788643278 · 788643278 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARIANNA GUEVARA RODRIGUEZ
fr_inpi
788643278
fr_inpi
dissolved
fr_inpi
2012-09-08
fr_inpi
2024-12-31
fr_inpi
16 ALL DE FONTAINEBLEAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM BENHAMRONdissolvedADRIANA JEANSONdissolvedALEXANDRE NICOLAS LASNIERactiveAndy MILLETactiveAV-INdissolvedBASTIEN AIME BERNARD FOURNILLIERactiveBATI PLUSdissolvedCHADI EL BIAINEactiveCHLOE CAMILLE GONTHIERdissolvedClaudia Romero GuevaraactiveDavid Roy SROURactiveDIDIER AMSELLEMdissolvedDOMINIQUE CORTEGGIANIdissolvedDOV CHALOM BER AMSELLEMdissolvedDS FINANCEactiveELIE COHENactiveELIE COHENdissolvedELODIE GEORGESactiveELYSEES ADEdissolvedEmmanuel Henryactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off