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Sole trader dossier

MARIELA ARCE RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2014-04-04
KYBE ID: FR-801769704 · 801769704 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIELA ARCE RAMIREZ

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Registration801769704

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Statusdissolved

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Incorporated2014-04-04

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Dissolved2017-09-26

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Registered address80 RUE DU 8 MAI 1945, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMAT TALLAFE DOUGOUCHEactive AHMED OULD BRAHIMdissolved BEREKET MATEWOSactive CESAR POPOFF PALACIOSdissolved HABIIB SHEICKdissolved HAMID ASADIQ ARBABdissolved ISMATULLAH ABDOL RAHIMZAIdissolved LUCIE CECILE ADELAIDE DRIQUERTdissolved LUIS ERASMO RETAMAL JARAdissolved MAKIESSE NIAMYactive MANSOOR AMAR KHILdissolved MOHANAD MOHAMMAD ABDULWAHEDactive [ND]active [ND]dissolved [ND]active [ND]active NINO LOKKUdissolved SOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactive TSHITSHI MANGBEL NYAMWEMAdissolved WAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-26Dissolved / struck off