DOSSIERS / NELA MONASTERIO RAMIREZ
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Sole trader dossier

NELA MONASTERIO RAMIREZ

FRANCE · SOLE TRADER · INCORPORATED 2017-11-25
KYBE ID: FR-833613318 · 833613318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NELA MONASTERIO RAMIREZ
fr_inpi
833613318
fr_inpi
dissolved
fr_inpi
2017-11-25
fr_inpi
2017-12-31
fr_inpi
6 PL SAINT JEAN, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADELINE GAUZITdissolvedANACORactiveASTRID CLAIRE MARIE-JOSEE ASSIER DE POMPIGNANactiveBERNARD BERTOMEUdissolvedCELESTINE-PAOLA GdissolvedCZLCdissolvedETS VERDENE CONF MAILLOT BAINdissolvedGEORGES MARCEL DRUactiveGREGORY AUGUSTE JACQUES BERTOMEUdissolvedJOHAN CHILDERIC VALLAdissolvedLEA DORA COISSARDdissolvedLE PETIT SALONdissolvedLOUISE-AMELIE MARECHALactive[ND]dissolved[ND]active[ND]activeO'GALA EVENTSdissolvedOVIDIU-GIULIAN DOBREAactivePAULINE REMILLIEUXactiveSCI DU 1 RUE DE LA REPUBLIQUEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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