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Sole trader dossier

MARIA FAUSTINA ESCUER BALLABRIGA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-02
KYBE ID: FR-801499609 · 801499609 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA FAUSTINA ESCUER BALLABRIGA

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Registration801499609

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Statusdissolved

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Incorporated2014-04-02

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Dissolved2022-02-28

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Registered address9 RUE LAROMIGUIERE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE PASCALE DUFILHOactive CERVIN CONSEIL ET HOLDINGactive CHRISTOPHE SEVAULT, ARCHITECTEdissolved COMPAGNIE DE L' ARTCHIMIE DU VERTIGEactive CULTURE AUX TROUSSESactive Emile Levon Dimitri Parsegianactive Emmanuel Daniel Roger SERVOINactive JEAN HASKARISactive JEAN PIERRE GAZETdissolved KAREN JESSIKA SANCHEZ KAREN SANCHEZdissolved LUCIEN MELESEactive MICHAELA HORVATHOVAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active SCI LAROMIGUIEREdissolved WO-MEN LEADERSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-02-28Dissolved / struck off