DOSSIERS / FERNANDO CUEVAS OCAMPO
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Sole trader dossier

FERNANDO CUEVAS OCAMPO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-02
KYBE ID: FR-349822718 · 349822718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO CUEVAS OCAMPO
fr_inpi
349822718
fr_inpi
dissolved
fr_inpi
1989-02-02
fr_inpi
1992-09-30
fr_inpi
384 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1ER GRAND BAL DU PALAISactiveANELA PARISdissolvedAPPROLOG PARISdissolvedCANAL P PUBLICITE-PROMOTIONdissolvedFABIENNE MARCOVITCHdissolvedHELENE ANSKYdissolvedHORATIOactiveHORODEdissolvedJULIEN MARCHANDactiveMALLETTRA VINCENTactiveMEUNG GU KANGdissolvedRESYBdissolvedRI DES RUFFINSdissolvedRIMEILdissolvedRIVERDUNdissolvedSEP HAIRactiveSEP PINOCCHIOactiveSNPSdissolvedSOC EXPORT PRODUIT AGRIC SEPAdissolvedSOCIETE HOLDING D'ANIMATION ET DE PARTICIPATIONS DE "TICKETING" ET/OU SHAPTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off