DOSSIERS / MARIA JIMENA VALDEZ CARRANZA
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Sole trader dossier

MARIA JIMENA VALDEZ CARRANZA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-01
KYBE ID: FR-822915245 · 822915245 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA JIMENA VALDEZ CARRANZA
fr_inpi
822915245
fr_inpi
dissolved
fr_inpi
2016-10-01
fr_inpi
2017-02-17
fr_inpi
8 RUE CAULAINCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE THOMAS DRYANSKYdissolvedCHANGREN LINdissolvedEL MAHFOUD EL MAHFOUD MARTIKdissolvedEMILIE THERESE GINETTE BENARDdissolvedEVOLUTION BARBER SHOPdissolvedFREDERIC PASCAL BOUCHETactiveISABEL MARIA DA SILVA FERNANDESdissolvedKERYGMAactiveLAHCEN IBALHAOUNEactiveLAURA GOMEZ AGUIRREdissolvedMARCELLE RIVATdissolvedMICKAEL JAKUBOWICZdissolved[ND]active[ND]active[ND]active[ND]dissolvedPATRICK ARNOLDdissolvedSAMANTHA FECTEAUactiveSEBASTIEN COURQUINdissolvedSIMON HUMBLOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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