DOSSIERS / FERNANDO EUSEBIO URQUIJO
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Sole trader dossier

FERNANDO EUSEBIO URQUIJO

FRANCE · SOLE TRADER · INCORPORATED 1983-06-01
KYBE ID: FR-330711284 · 330711284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO EUSEBIO URQUIJO
fr_inpi
330711284
fr_inpi
dissolved
fr_inpi
1983-06-01
fr_inpi
2003-12-31
fr_inpi
1 RUE GOZLIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS LES ECHANGES FRANCO-IRLANDAISactiveASSOCIATION CLUB DES 4 VENTSactiveASSOCIATION PARIS-LANGUESactiveCARAIBESdissolvedCHRISTIANE LOYAUdissolvedFILLUZEAU SIMONE MERZEN PATRICK ET IRENEactiveGASTON LECLAIREdissolvedJACQUES GEORGES CLAUDE VATOUXdissolvedKIDDY TEUFdissolvedLA CONDOTTAactiveMUSTAPHA SOUIBESdissolvedNassim Kamel LAISSAOUIdissolved[ND]activePATRICK MERIENdissolvedPREETEEVREERAF SUMBOOdissolvedPULCINELLA SAdissolvedTRINITY IN PARISactiveUNITED JUDOactiveWRESTLING ACADEMY PARISactiveYAGUENactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off