DOSSIERS / ANA MARCELA ANA MARCELA ROBLES
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Sole trader dossier

ANA MARCELA ANA MARCELA ROBLES

FRANCE · SOLE TRADER · INCORPORATED 2013-08-30
KYBE ID: FR-795010636 · 795010636 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
ANA MARCELA ANA MARCELA ROBLES
fr_inpi
795010636
fr_inpi
dissolved
fr_inpi
2013-08-30
fr_inpi
2 PL MAGENTA, 06000 NICE
fr_inpi

Companies at this address

70 total

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

ABDEL KADER DAIFdissolvedAGAPE HOLDING GROUPdissolvedAGENCE DEVAUXdissolvedAGENT NICOISdissolvedAGNES BASSANINOactiveALAIN MARIE HUBERT BURYdissolvedALBOdissolvedALEXANDRU NICORAdissolvedALPACH CUIRS ET PEAUXdissolvedBENOIT OSSONAdissolvedBENTES PATRICE GONCAVESdissolvedCLAUDE ANTOINE ANDRE BELLONdissolvedCRYSTAL GLACIERdissolvedCYRIL BOUFATHALdissolvedDEVELOPPdissolvedElodie Olga Lisa MIRANDAactiveFRANCESCAdissolvedFRENCH RIVIERA STUDIOS.COMdissolvedGENIUS LINE FRANCEdissolvedGERARD THOMAS BRONDEAUdissolved

+50 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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