DOSSIERS / ANA ISABEL PALACIOS IZQUIERDO
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Sole trader dossier

ANA ISABEL PALACIOS IZQUIERDO

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-815304019 · 815304019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA ISABEL PALACIOS IZQUIERDO
fr_inpi
815304019
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2019-07-31
fr_inpi
45 RUE REBEVAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AHMED DAOUDAdissolvedAntoine RousselotactiveARMAND DIAZdissolvedASSOCIATIONactiveAURELIE SEVIL JARIODdissolvedAYMARASactiveBARDIA ZELLIdissolvedBENOIT LAFONTAINEdissolvedBORIS BOUSSARDdissolvedCHOEUR LINEAactiveCHRISTELLE ANDANSONactiveCHRISTIAN MERLOactiveCLAIRE MARIE GUYONdissolvedCLARA HAUTECOEURdissolvedCOSMETIQUE AFROdissolvedDAVID MICHEL GASTON SAMSON THIBAUdissolvedDONATIEN FRANCE SCHRAMMactiveDOUCET NETTOYAGEactiveEMILE AUGUSTINEdissolvedEMMANUEL SALAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off