DOSSIERS / ANA BAPTISTA FIGUEIRAS
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Sole trader dossier

ANA BAPTISTA FIGUEIRAS

FRANCE · SOLE TRADER · INCORPORATED 2013-05-20
KYBE ID: FR-793272675 · 793272675 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA BAPTISTA FIGUEIRAS
fr_inpi
793272675
fr_inpi
dissolved
fr_inpi
2013-05-20
fr_inpi
2013-06-28
fr_inpi
45 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN BRUNdissolvedARLETTE COURTINdissolvedBARRINHO TRANSPORTS FRANCEactiveCAPCSRdissolvedEDERYAdissolvedELECTRO VIMEA FRANCEdissolvedELISHAdissolvedFIDUCIAIRE DE VINCENNESdissolvedHOUDA RAHALdissolvedINFORMATIQUE CONSEIL TPEdissolvedINSTITUT RECH ENERGIE HUMAINE UNIVERSELLactiveISAACdissolvedITRADINGdissolvedJULES JHOUDU BENOUAICHdissolvedMarc René PREUXactiveMY HOLDINGdissolved[ND]active[ND]dissolved[ND]dissolvedPREDES PREVENTION EDUCATION POUR LA SANTE ET STRATEGIEactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off