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Sole trader dossier

CANDELARIA MARIA OCHOA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-28
KYBE ID: FR-915019558 · 915019558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCANDELARIA MARIA OCHOA

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Registration915019558

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Statusdissolved

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Incorporated2022-06-28

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Dissolved2024-07-10

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Registered address10 RUE ANGELIQUE VERIEN, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AGKO HOLDINGdissolved CBK CONSEILactive ELENAdissolved EMKA INVESTdissolved GB IMM & COdissolved Gilles Boussaingaultactive GUY LUCIEN LAUTIERdissolved HERVE MARIE GILLES BROCHARDdissolved ISIDORE DAQUINdissolved JOSETTE LAUTIERdissolved LAURE GREGOIRE SAINTE MARIEactive MELANIE ASSOUSdissolved MICHEL FRANCOIS BOUDETdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER THERYactive PATRICK HEIMROTHdissolved RACHEL SOL BIGIAOUIdissolved RCFOdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-07-10Dissolved / struck off