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Sole trader dossier

ANA CARBALLO LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803218262 · 803218262 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameANA CARBALLO LOPEZ

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Registration803218262

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Statusdissolved

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Incorporated2014-07-01

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Dissolved2016-06-30

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Registered address130 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDY CHRISTOPHER GARRY REGENTactive AXEL WERNERdissolved CSGP HOLDINGdissolved KOUIDER SAIM HADDACHEdissolved LAURENT ALBERT GERNEZdissolved MAXIME BRICE NATHAN RENAULTdissolved MICHEL SERGE PAVILLONdissolved [ND]active [ND]dissolved [ND]dissolved ROLAND GEORGES CORNIOTdissolved SCI TO THUC KHONdissolved S.N.C SAINT HONOREdissolved SOC TECH ENTRETIEN FOURN REPARATION AUTOdissolved SORY SANOGOactive VICTOR ZACHARIE DUNCAN FEUGEREactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2016-06-30Dissolved / struck off