DOSSIERS / ANA MARIA GARCIA CHARRO
← SearchExport PDF
Sole trader dossier

ANA MARIA GARCIA CHARRO

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-828764399 · 828764399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA MARIA GARCIA CHARRO
fr_inpi
828764399
fr_inpi
dissolved
fr_inpi
2017-04-20
fr_inpi
2018-10-07
fr_inpi
52 RUE DE LONDRES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE DE PRESSE DES ENERGIESdissolvedALAIN BUREAU LIMOUSINE SERVICEdissolvedALAIN PIERRE MARIO BUREAUactiveBILLAL SMISIdissolvedCGHdissolvedCONFERENCE DES EVEQUES DE LA PETITE EGLISE APOSTOLIQUE VIEILLE CATHOLIQUE EN FRANCE CEPEFactiveDAC EXPANSION CVF ST LAZAREdissolvedDEBORAH GARELIKdissolvedDIANE BOURNONVILLEdissolvedFABRICE BOURGIN-LESAGEdissolvedFONDS DE DOTATION HATTEMERactiveHATTEMER FORMATIONactiveIND CONORTON REP PAR SARL PROT IMMOB INactiveJEAN POL BASTIENdissolvedLISE GOMEZactiveLYDIE DALLAVAactiveLYNDA BAHOURAdissolvedMARTA SINDILactiveMATEIdissolvedMB COUVERTUREdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off