DOSSIERS / ANA PAULA NUNES LOPES GARCIA
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Sole trader dossier

ANA PAULA NUNES LOPES GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-31
KYBE ID: FR-823506183 · 823506183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA PAULA NUNES LOPES GARCIA
fr_inpi
823506183
fr_inpi
dissolved
fr_inpi
2016-10-31
fr_inpi
2020-12-31
fr_inpi
20 RUE FERDINAND DUVAL, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AKNA PRODUCTIONSdissolvedALEXANDER,CYRUSdissolvedANNA VIOLETTE MADELEINE ROYactiveARTS GRAPHIQUES ROSIERSdissolvedASS CULTUR ISRAEL NORD AFRICdissolvedCHANA GELBARDdissolvedHELENE COSTESdissolvedINDI MASUREL PATRICK/FLACHAIREactiveJENNIFER OLIVIA FAMERY MARIANIactiveLINDA CORDRAYdissolvedMARION DELAdissolved[ND]active[ND]dissolved[ND]activeRICCARDO VILLA FABBIATI SARLactiveROSETTE DAWIDOWICZdissolvedSCI STACYRdissolvedSELARL DES DOCTEURS FLACHAIRE-COULET ET CARTIAUXdissolvedVALENTINE COLASactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off