DOSSIERS / MARIA SOLEDAD ESPERANZA
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Sole trader dossier

MARIA SOLEDAD ESPERANZA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-06
KYBE ID: FR-852652916 · 852652916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA SOLEDAD ESPERANZA
fr_inpi
852652916
fr_inpi
dissolved
fr_inpi
2019-08-06
fr_inpi
2021-12-31
fr_inpi
33 RUE GARIBALDI, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHALIM AYADdissolvedBABARINDE OLADIPIPO SIMEON CHADAREdissolvedBRIGITTE VALEYactiveCHARLES BAINIERdissolvedCIRTA COIFFUREdissolvedCOMPAGNIE NAJIB GUERFIdissolvedDJEMEL BOUTALEBdissolvedESSAM SASSIactiveFABIEN JEAN-CHARLES DEMONCHYdissolvedFARID KHITTOUCHEactiveFOUAD YAHYAOUIdissolvedHocine GuenfoudactiveJEAN-FRANCOIS FOURNIALdissolvedKARIM ABDELJAOUADdissolvedLA SAINTPRIOTE DU BATIMENTdissolvedMOHAMED RAOUF MOUSBAHdissolvedMOUNIR KERBADOUdissolved[ND]active[ND]activeNKJ EUROCLEAN & KONFO SERVICESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off