DOSSIERS / ANA CRISTINA SILVA ROBALO
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Sole trader dossier

ANA CRISTINA SILVA ROBALO

FRANCE · SOLE TRADER · INCORPORATED 2016-06-04
KYBE ID: FR-820732212 · 820732212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA CRISTINA SILVA ROBALO
fr_inpi
820732212
fr_inpi
dissolved
fr_inpi
2016-06-04
fr_inpi
2025-03-07
fr_inpi
38 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDO BELKASEMactiveAFRO.MAAC AND BEAUTYdissolvedANNA DURANTEdissolvedANNA MAYARDdissolvedARLETTE RANCHETdissolvedARNAUD HUBERT HERVE MARIE DE FERRIER DE MONTALactiveAURELIE GARDactiveAZUR B&HdissolvedCHANTAL APOSTOLYdissolvedCHARLES GUIRCHOUNdissolvedCHEZ MARIE - ANGE SARLdissolvedCORALIE BLONDEELactiveCOUVERTURE METALLERIE BARDAGEactiveCREA_TIFSdissolvedDOAN TAM LE THIdissolvedDUOdissolvedGHISLAINE GUIRCHOUMEdissolvedgiovanni savaresedissolvedGIUSEPPE SAVARESEdissolvedHAIR & NAILS BEAUTYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off