DOSSIERS / ANDRES QUIROZ NIEVA
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Sole trader dossier

ANDRES QUIROZ NIEVA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-12
KYBE ID: FR-813522950 · 813522950 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRES QUIROZ NIEVA
fr_inpi
813522950
fr_inpi
dissolved
fr_inpi
2015-09-12
fr_inpi
2018-01-09
fr_inpi
38 RUE DE CLICHY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONVERGENCEdissolvedALBAN SAYAGdissolvedALINE MEUNIERdissolvedARUL PRIMEURactiveBAI BUAdissolvedBAI BUN SPAdissolvedBAN SIRIactiveCABINET JP BERTAUXdissolvedCALINTERdissolvedCECILE LEGOTdissolvedCHAFFREY MORINactiveCHARLES STUMMdissolvedCOPR 7 RUE DU 4 SEPTEMBRE 75002 PARISactiveDOMINIQUE RATactiveGERMAIN NOUVEAUdissolvedHans-Eric DarocziactiveH M PATRIMOINEdissolvedINSTITUT MONDIAL DE CHARME ET DE BEAUTEactiveJEAN PAUL BERTAUXdissolvedL'AMOUR FOUactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off