DOSSIERS / FERNANDO SARABANDO
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Sole trader dossier

FERNANDO SARABANDO

FRANCE · SOLE TRADER · INCORPORATED 1987-02-25
KYBE ID: FR-340510346 · 340510346 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO SARABANDO
fr_inpi
340510346
fr_inpi
dissolved
fr_inpi
1987-02-25
fr_inpi
1987-06-30
fr_inpi
AV DE NAVARRE, 64250 CAMBO-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMICALE BOULISTEdissolvedAMICALE DE GRANCHER PAPETERIEdissolvedANDREE GARRAdissolvedANNE MARIE CHATARDdissolvedCHATARD-BOILLEAUdissolvedCOLETTE COCHETdissolvedDEUX.STEFdissolvedDOMINIQUE RENE MAGISdissolvedELISSAGARAY L & LARRENDUCHE MdissolvedFABIEN MATHIEU JANOTdissolvedHENRI LAMAREdissolvedINDIVISION MAGISdissolvedJACQUES HOUNAUdissolvedJEAN BAPTISTE FRANCOIS JOSEPH CHATARDdissolvedLEONIE FRACHOUdissolvedMARIE ITURRIAdissolvedMICHEL ALAMANdissolvedMICHEL MAGISdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off