DOSSIERS / OFELIA CARREON FAJARDO
← SearchExport PDF
Sole trader dossier

OFELIA CARREON FAJARDO

FRANCE · SOLE TRADER · INCORPORATED 1994-04-15
KYBE ID: FR-394571673 · 394571673 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OFELIA CARREON FAJARDO
fr_inpi
394571673
fr_inpi
dissolved
fr_inpi
1994-04-15
fr_inpi
1994-07-10
fr_inpi
28 RUE DES TROIS BORNES, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE VANEKactiveARESKI MALEKdissolvedARIANE MADELEINE GEORGETTE GALATEAUdissolvedBABA LOUMdissolvedBABAR HUSSAIN BHATTIdissolvedC&D ASSETdissolvedCHARLOTTE MOATTIactiveCHIEH GNY WONGdissolvedDAVID RHOUMdissolvedDECHELOTTE DANIEL SVAPdissolvedDGENdissolvedELIZABETH WESSEL SARLdissolvedGALAADE EDITIONSdissolvedINFINIS PARALLELESdissolvedLAGOJE ZIROJEVICdissolvedMARIE MURACCIOLEactiveMARIE PAULE-EMILIE GUITTONdissolvedMARIE ROSE TROTETactive[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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