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Sole trader dossier

ANA MARIA DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2016-09-14
KYBE ID: FR-829700715 · 829700715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANA MARIA DE FREITAS

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Registration829700715

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Statusdissolved

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Incorporated2016-09-14

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Dissolved2018-10-06

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Registered addressRUE DU PROFESSEUR PAUL MILLIEZ, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALEXIE RICHAUDdissolved ANGELIQUE VILBONNETactive ANMARI KUCAJactive ANNE MARIE MENDEZ-VAQUEROactive AURELIE LENOIRdissolved AURORE ISOLAactive CAROLINE PERONETactive CHRISTINE TOUTAINactive DELPHINE BRIARDactive ELODIE SCHABANELdissolved FABIENNE CAROLINE DELPECHactive GWENDOLINE HELIES SAUSSIERactive INGRID MARIE GARNIERactive JEREMY DE JESUSactive JESSICA DELHALactive JOHANNA LE MEURactive LAETITIA BERNISdissolved LILIANE MARIA MARTINSactive MAGDA SOLANGE VARELA LOPESactive MARINA FERREIRAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-06Dissolved / struck off