DOSSIERS / SOFIA LINARES ORELLANA
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Sole trader dossier

SOFIA LINARES ORELLANA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-29
KYBE ID: FR-802507194 · 802507194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIA LINARES ORELLANA
fr_inpi
802507194
fr_inpi
dissolved
fr_inpi
2014-05-29
fr_inpi
2023-12-11
fr_inpi
26 RUE de Picpus, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGATHE MICHELLE SEGINAdissolvedANNIE GENEVAZactiveCAB YVES GENEVAZ ET ANNE VAN DEN STEENdissolvedCOPR 26 RUE DE PICPUS 75012 PARISactiveDIDIER VOISINactiveFLORENCE MATINEactiveF.P. PARTICIPATIONS ET ETUDESdissolvedHELENE CASTELETactiveITHAQUEdissolvedJEAN-PIERRE TARAVELLAactiveLA DELIRANTEactiveLES PARTENAIRES DE L IMMOBILIERdissolvedMyriam METAISactive[ND]dissolved[ND]active[ND]activePHILIPPE GRASSERdissolvedSCDF MATINE FLORENCE VOISIN DIDIERactiveSCI 26 PICPUSdissolvedSCI DOODEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off