DOSSIERS / ANA ESPARZA FERNANDEZ
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Sole trader dossier

ANA ESPARZA FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-01-02
KYBE ID: FR-827642125 · 827642125 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANA ESPARZA FERNANDEZ
fr_inpi
827642125
fr_inpi
dissolved
fr_inpi
2017-01-02
fr_inpi
2017-12-31
fr_inpi
25 RUE DUVIVIER, 75007 PARIS
fr_inpi

Companies at this address

21 total
2ART GALLERYactiveANNE LACOMBEdissolvedASSOCIATION HIFUMIactiveAUDELL ARCHITECTUREdissolvedCAROLINE YVETTE LE ROUXdissolvedCAROLYNE MARIE ANNE OUELLETTEdissolvedCOPR 25 RUE DUVIVIER 75007 PARISactiveEBENAactiveHIROMI TAKAHASHIactiveLUCIENNE ULINSKIdissolvedMARIA DOMECQ CHANTRYdissolvedMICHEL BARRETEAUactiveOHAYONdissolvedPHILIPPE LOISEAUdissolvedRALUCA CHRISTINE DRAGOMIRdissolvedRIVES DE LA GISCLEdissolvedROLLINdissolvedROXANE MARIE AGATHE PERROTdissolvedSCI DUVIVIER 25dissolvedSYND COPRO 25B R DUVIVIER PARIS 7active

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 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