DOSSIERS / ANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDO
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Sole trader dossier

ANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 2014-08-04
KYBE ID: FR-803898378 · 803898378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA MARIA AFONSO DE MATOS SOAREZ DE AZEVEDO
fr_inpi
803898378
fr_inpi
dissolved
fr_inpi
2014-08-04
fr_inpi
2015-03-02
fr_inpi
395 RUE MAURICE BEJART, 34080 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS COEURdissolvedANTOINE DUNIEactiveCARMEN GIMENEZ ACOSTAdissolvedCLEMENTINE BEYERdissolvedCM AUDITdissolvedCM SPORTHORSES CONSEILSdissolvedCYNTHIA JENNIFER OLIVIERdissolvedFRANCOIS-XAVIER FEYSactiveFREDERIC MENONdissolvedFREDERIC MENON & ASSOCIESdissolvedFREDERIC MENON & ASSOCIES - EXPERTISE COMPTABLEdissolvedHUBNACdissolvedLAURE ALIX SYLVIE POUJOLactiveLAURENT BLONDactiveMAKBID INVESTdissolvedMARION SIGNORETdissolvedMATHIEU JEAN EDMOND CLEMENTactiveNACOSPHEREactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off