DOSSIERS / ROSSANA MONTES DE OCA
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Sole trader dossier

ROSSANA MONTES DE OCA

FRANCE · SOLE TRADER · INCORPORATED 2013-10-15
KYBE ID: FR-797934080 · 797934080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROSSANA MONTES DE OCA
fr_inpi
797934080
fr_inpi
dissolved
fr_inpi
2013-10-15
fr_inpi
2020-10-15
fr_inpi
7 BD VICTOR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Amelie SONIA SYLVIE MONIQUE KauffmannactiveANTOINE SANTIAGOdissolvedCharifa KhadraouiactiveCHRISTIAN BELIARDdissolvedCYBER SPACEdissolvedDANIA EL SANDIDdissolvedFRANCOIS VALERY FOURNERETdissolvedISAAC BENGUIGUIdissolvedJEAN FRANCOIS AUBERTactiveLAURENT ALAUXactiveLE 7 BOULEVARDdissolvedL'INSTANT PRECIEUXdissolvedLUCE GARNIERdissolvedMARCELLE DEBARDdissolvedM DEBARDactiveMICHEL POUJOULYdissolvedNassim Benamaractive[ND]dissolvedROBERT ANTOINE GAUMERdissolvedSAHARAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off