DOSSIERS / HORTENSE IGLESIAS
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Sole trader dossier

HORTENSE IGLESIAS

FRANCE · SOLE TRADER
KYBE ID: FR-301551420 · 301551420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HORTENSE IGLESIAS
fr_inpi
301551420
fr_inpi
dissolved
fr_inpi
1986-12-07
fr_inpi
09600 AIGUES-VIVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A ROUQUETTEdissolvedBIREBENT FERNAND ET ROBERTdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCLAUDINE GUIRAUDdissolvedFERNAND AUTHIEdissolvedFERNAND BIREBENTdissolvedFRANCOIS TISSEYREdissolvedGUY RAYNAUDdissolvedHUGUETTE DABYA LEFEVREdissolvedJEAN-MARIE IZARDactiveJEAN YVES FUGEREdissolvedJOEL FUGEREdissolvedMAX BERNARD ANTOINE AUTHIEdissolved[ND]dissolvedOLMES BETAILdissolvedPAUL IZARDdissolvedROLAND ELIE HONORE PIERREdissolvedSCDF FUGERE JOEL ET JEAN YVESdissolvedSCI LA PLANOdissolvedSCI P.G.M.Eactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off