DOSSIERS / ANA ROSA GARCIA OLMEDO
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Sole trader dossier

ANA ROSA GARCIA OLMEDO

FRANCE · SOLE TRADER · INCORPORATED 2012-11-05
KYBE ID: FR-789199023 · 789199023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA ROSA GARCIA OLMEDO
fr_inpi
789199023
fr_inpi
dissolved
fr_inpi
2012-11-05
fr_inpi
2025-10-31
fr_inpi
12 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN LOUIS TOUSSAINTdissolvedBenjamin GosselinactiveBERNARD ARMAND PEREIRAactiveBRUNO DAUMANactiveCARINE FLORIANE DEMAUREYdissolvedCECILE BULOTdissolvedCHRISTOPHE PHILIPPE LAHAISdissolvedCLAUDE DANIEL RENE HADDADdissolvedDAVIEL HOLDINGactiveGUILLERMO JACQUES VALENTIN HERNANDEZdissolvedINNOVIA SCIdissolvedMARIANNE LABESSEdissolvedMARIE-CECILE FARGESdissolvedMURTADA ABDALLAH AHMEDdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off