DOSSIERS / MARIA NIEVES BOTELLA CREMADES
← SearchExport PDF
Sole trader dossier

MARIA NIEVES BOTELLA CREMADES

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-791999477 · 791999477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA NIEVES BOTELLA CREMADES
fr_inpi
791999477
fr_inpi
dissolved
fr_inpi
2013-03-28
fr_inpi
2020-01-01
fr_inpi
28 RUE VASCO DE GAMA, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE ARAXIA THERESE BOURREAUdissolvedASS NATIONALE FRANCAISES A L ETRANGERactiveASSOC NATIONALE FRANCAISES A L'ETRANGERactiveASS TERRE DU NEPALactiveERIC BEJANINactiveEVELYNE HENAULTdissolvedGROUPEMENT FORESTIER DE BELLEFEUILLEdissolvedJEAN POULITdissolvedLAGRANADA CONSEILSactiveLANGLADE DUBOST INVESTISSEMENTSactiveMYRIAM JAWHARIactive[ND]active[ND]dissolvedNEWLANCEactiveODETTE BIDEAUdissolvedPIERRE-ANTOINE THIEBAULTdissolvedSCI DU HAMEAUdissolvedSCI GEGEdissolvedSCI ROUCORdissolvedSYLVIE DUMENILactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off