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Sole trader dossier

ANA-MARIA GUTAN

FRANCE · SOLE TRADER · INCORPORATED 2016-07-13
KYBE ID: FR-821856911 · 821856911 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA-MARIA GUTAN

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Registration821856911

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Statusdissolved

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Incorporated2016-07-13

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Dissolved2018-12-30

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Registered address5 RUE DES FRANCS BOURGEOIS, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

AKSU VAHIDdissolved ALEXANDRA-ELENA CARSTEAdissolved ALEXANDRA GEORGIANA BIRSAN ALEXANDRA GEORGIANAdissolved ALEXANDRA-MIRIAM REUSdissolved ALEXANDRA OANA GHINEA ALEXANDRAdissolved ALEXANDRA SIMONA TIGHEAN ALEXANDRA SIMONAdissolved ALEXANDRU-IRINEL ANTONESCUdissolved ALEXANDRU-SORIN CONSTANTINESCUactive ANA-MARIA TUDORdissolved ANCA ADRIANA BAISANactive ANDRA CAMELIA STOICA ANDRA CAMELIAdissolved ANDREA-MANUELA POPESCUdissolved ANDRE BOUCHARTdissolved ANDREEA CHIRIACdissolved ANDREEA-ELENA POPOVICIdissolved ANDREEA GRAPAdissolved ANDREEA RAMONA POPAdissolved ANDREEA-REBECA NEBLEAactive ANDREI-CLAUDIU BITUdissolved BENAIAHOU JOSEPH OHANAdissolved

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-30Dissolved / struck off