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Sole trader dossier

ANA MARIA SUAREZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-822533782 · 822533782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA SUAREZ SANCHEZ

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Registration822533782

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Statusdissolved

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Incorporated2024-02-07

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Dissolved2025-03-01

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Registered address49 RUE Klock, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AB EXPOdissolved BAHARCO INTERNATIONALactive BIG PAINactive BORHAN MOHAMMADdissolved CLIC TIMEactive CLINIQUE CHIRURGICALE DE CLICHYactive CONSULTING.NETactive ELIE BITTONdissolved FARHANA NAJNINactive FAZBUDdissolved FRIAA INNOVdissolved GARAGE MJdissolved INESS BATIMENTdissolved JACEK MAREK MOKRZYNSKIdissolved JANSELdissolved JEAN BAPTISTE ALVAREZdissolved JEROME BITTONdissolved JOKER ART VIDOKdissolved JOSE MIGUEL SPENCER BARBOSAdissolved LA CENTRALE COLIZE PIZZAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-03-01Dissolved / struck off