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Sole trader dossier

CARLOS MEDRANO REAL

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-805314424 · 805314424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS MEDRANO REAL

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Registration805314424

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Statusdissolved

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Incorporated2014-10-01

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Dissolved2016-12-31

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Registered address7 RUE PAUL SAUNIERE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISE PARTNERSactive CASSANDRE JIBAULTdissolved ELSA SCHWARTZdissolved EXAKA CONSULTINGdissolved GAELLE DROUINactive L'ART KOACHING SANTEactive LOUISE BOURGEATdissolved Margaux Anne-Marie Josiane VASSEURactive [ND]active [ND]active [ND]active RENE LEVYdissolved RICHARD NOURAactive SAINTE THERESEdissolved SCI HERO GRAMMEdissolved SCI MOREAU SCHWARTZdissolved SCI PAMELAdissolved SCI SAINT JOSEPHdissolved SYLVIE BONNETdissolved

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

2016-12-31Dissolved / struck off