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Sole trader dossier

OMAR FACUNDO QUEVEDO

FRANCE · SOLE TRADER · INCORPORATED 1994-11-17
KYBE ID: FR-399048495 · 399048495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOMAR FACUNDO QUEVEDO

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Registration399048495

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Statusdissolved

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Incorporated1994-11-17

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Dissolved2011-12-31

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Registered address59 AV DES ETATS UNIS, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGCE CONSEIL DECORATION RENOVATIONdissolved ANIKO EIVECKdissolved DBC DISTRIBUTIONSdissolved DOMITILLE MARIE GUILLEMETTE DE CASTELBAJACdissolved FRANCOIS JOEL JEAN M RESTOUXdissolved INTER TRANSPORTdissolved JEAN CLAUDE WOESTELANDTactive LAURENT ALAIN GIRAULTdissolved MURIEL JOELLE CAUVINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OPENSYSdissolved PHILIPPE BOURREZactive PIERRE JAGERactive REDA & COdissolved ROGER JOEL LONGUETdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off