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Sole trader dossier

ANNA VALERIA MONACO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-26
KYBE ID: FR-797564275 · 797564275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNA VALERIA MONACO

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Registration797564275

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Statusdissolved

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Incorporated2013-09-26

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Dissolved2020-07-15

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Registered address7 RUE OMER TALON, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexandra LEVYactive ALEXIS ALFONSIactive Carmina Saa Ramirezactive CHRISTOPHE GORLIEZactive GONZALO LARRAINactive GREGORY MONAQUEdissolved INDIVISION ROCHA CARRASSATdissolved MANON LABATUEactive MAXIME PHILIPPE ROBBEdissolved MENDEL RENE KAROUBIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved RUE OMER TALONactive SCI BARONIdissolved SYND.COPR. 7 BIS RUE OMER TALON 75011 PAactive SYND COPR 7 RUE OMER TALON75011 PARISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-07-15Dissolved / struck off