DOSSIERS / CLAUDIA SOTELO RAMIREZ
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Sole trader dossier

CLAUDIA SOTELO RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-821531027 · 821531027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDIA SOTELO RAMIREZ
fr_inpi
821531027
fr_inpi
dissolved
fr_inpi
2016-07-01
fr_inpi
2017-07-01
fr_inpi
6 RUE LEON JOUHAUX, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACTES ET CITESactiveAIR - ARCHITECTURES INGENIERIES RECHERCHESdissolvedARSHETECTESactiveASS FRANCAISE APPAREILLAGEactiveBELLEFAYE!dissolvedBORIS DUCTEILdissolvedCOMITE ENTREPRISE NATIONAL VIRGINactiveCONSEIL NATIONAL PROFESSIONNEL DU GRAND APPAREILLAGE ORTHOPEDIQUE (CNPGAO)activeDJAMILA MOHAND MAMARactiveEQWAactiveFEDER NATION REFORME MILITAIREactiveHONGO RONGOdissolvedHSW DEVELOPPEMENTactiveINFORMER POUR AGIRactiveLAPS SARL D'ARCHITECTUREactiveMES RHdissolved[ND]active[ND]activePAULINE ANNE CLAIRE LEPESANTactivePIERRE PADRAZZIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off