DOSSIERS / MARIA ROSA GARCIA AMPUDIA
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Sole trader dossier

MARIA ROSA GARCIA AMPUDIA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-811627645 · 811627645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA ROSA GARCIA AMPUDIA
fr_inpi
811627645
fr_inpi
dissolved
fr_inpi
2015-06-01
fr_inpi
2021-12-31
fr_inpi
8 AV DU PT ROOSEVELT, 94120 FONTENAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMEDEUS RECORDSdissolvedASSOCIATION PHILOISIRSactiveCATHERINE MIREILLE CARMONAdissolvedCHRISTIAN SPITERIdissolvedCLUB LOISIRS 30-50activeCLUB LOISIRS EVASION 94activeEGIDE CONSEILactiveELIANE PAPERONdissolvedHENRI GAYRAUDdissolvedISABELLE MARRETdissolvedJEAN-YVES PATRICE FLORENT MARIE PORROTdissolvedJEREMY VINCENT ANDRE ROGER CELLIERdissolvedKARINE BENAISdissolvedMARCELLE MELANIE DEPRUNdissolved[ND]active[ND]dissolvedSCI KERJEANdissolvedS.C.I LB & COdissolvedSCI PARIS-EST IMMOBILIERactiveSERGE PETIT-DELBARREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off