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Sole trader dossier

AMAIA LASA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799617782 · 799617782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAMAIA LASA FERNANDEZ

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Registration799617782

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Statusdissolved

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Incorporated2014-01-15

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Dissolved2018-09-30

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Registered address7 BD PAUL VAILLANT COUTURIER, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOULAYE LEYEdissolved ANTONIO VALDRIGHIdissolved ASSOCIATION LA MESUREactive CATHERINE SEURREdissolved DE VERS A SOIactive DONG FANG YUNdissolved GLUZMAN YVETTE ET SZEJMAdissolved GUZAdissolved JOMOVdissolved LES BOCALISTESactive LINGHUI WANGactive MASTINO GASTRONOMICOdissolved [ND]active NOE MAGALHAESdissolved RIDEZdissolved SARL LONG FENG CHAOdissolved S.S MULTISERVICESdissolved SZEJNA KERSZENBAUMdissolved VIAUX PECCATEactive YVETTE GLUZMANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-30Dissolved / struck off