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Sole trader dossier

ANA CARMONA GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-02-18
KYBE ID: FR-792969396 · 792969396 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA CARMONA GONZALEZ

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Registration792969396

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Statusdissolved

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Incorporated2013-02-18

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Dissolved2016-09-30

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Registered address1 CHE TONY GARNIER, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXIS ANTOINE AYMERIC DAVIDactive ALICE ELIZABETH JUSTINE BIONDINIactive ANGELIQUE RONZEdissolved ANISSA SELLAMdissolved ANTOINE MICHEL EMILE DUPONTdissolved AUDREY MARION SANCHEZ--BROCHETactive AYMAN HAJJOdissolved CAMILLE MULLETactive CHARLOTTE CAULIERdissolved CKTGdissolved DE PLATRERIEdissolved DOMINIQUE GRUGUETactive EUGENIE ROSE MARIE MALARDactive FRANCK SANCHEZactive GERARD TRUBELLEdissolved HAYATE CHRAKAdissolved IGNACIO GONZALEZ TERRANCLEdissolved JACQUES LEON CHEVALLIERdissolved JAVIER ENRIQUE GUTIERREZ MARTINEZdissolved JEAN-LOUIS SANSANOactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-09-30Dissolved / struck off