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Sole trader dossier

MARIA EUGENIA REINOSO RAMOS

FRANCE · SOLE TRADER · INCORPORATED 2015-02-16
KYBE ID: FR-809635519 · 809635519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA EUGENIA REINOSO RAMOS

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Registration809635519

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Statusdissolved

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Incorporated2015-02-16

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Dissolved2016-12-31

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Registered address82 AV SECRETAN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEATRICE ALINE MARIE ROCHET-FOURRIERactive CHRISTINE VIOLLEactive FARID FIROUZABADIdissolved FREDERIC KOHLEdissolved GILLES GUY ROUSSEAUactive GUILLAUME JACQUES ANDRE LECOESTERdissolved KEITA ABDOULKERIMdissolved MAIDKENdissolved MARCEL JULES DELAMAYEactive MARINA BLAGITCA KLARA TOMICdissolved MARINA TOMIC ARCHITECTUREdissolved MARTINE BOUQUINactive NANDU MINI MARKETdissolved [ND]dissolved [ND]active OLUYINKA OYETADEactive PATRICK BEZONdissolved PIERRE JEAN ROBERT ROZIERdissolved SUSAN YONA RENEE DOSSMANNdissolved TITRE PROVISOIREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2016-12-31Dissolved / struck off