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Sole trader dossier

LEIDY MARCELA URREA QUINTERO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-839192085 · 839192085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEIDY MARCELA URREA QUINTERO

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Registration839192085

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Statusdissolved

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Incorporated2018-03-05

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Dissolved2020-12-31

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Registered address285 RUE DES PYRENEES, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION ARTIES RECORDSactive CAROLE BELLAICHEdissolved DOMINIQUE PECQUOISactive FATISAactive FLUIDPARTYactive HAMZA SAIDJdissolved H SOLUTIONSactive JULIA SUZUKI TSUJIdissolved LUSMAN PRODdissolved MOHAMED SAIDJdissolved [ND]active [ND]active [ND]active NICOLAS GEORGES ELIAS ENAULTdissolved PHILIPPE MAURICE MARC BECRETdissolved SALON DAUDE RAHMANI COIFFUREdissolved SYND.COPR. 285 RUE DES PYRENEES 75020 PAactive Tanguy Vauvertactive valerii toporetsactive

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off