DOSSIERS / HORACIO RAOUL DA FONSECA AZEVEDO
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Sole trader dossier

HORACIO RAOUL DA FONSECA AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: FR-400994521 · 400994521 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HORACIO RAOUL DA FONSECA AZEVEDO
fr_inpi
400994521
fr_inpi
dissolved
fr_inpi
1995-05-04
fr_inpi
1998-07-31
fr_inpi
2 BD DE L'EUROPE, 31120 PORTET-SUR-GARONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER GORINATdissolvedAUDITION PORTETdissolvedBD4dissolvedCATHERINE MARIE YVONNE DUFAU DE FELZINSdissolvedCHRISTINE SIMONE NICOLE PAYRISSATdissolvedCLAUDE ROGER GALLAISdissolvedDELEVOYEdissolvedELIZABETH HIEBLOTactiveEURL DE L EUROPEactiveFREDESIGNactiveFS MOTORSactiveGENEVIEVE POUILLOUXdissolvedGERMAINE LAGETdissolvedHELENE SAUNEdissolvedINGE-ALUdissolvedIRENE BREONCEdissolvedMARIE FRANCE FROELICHdissolvedNOUVELLE BROCANTE N 20dissolvedSOC GENERALE DU PRET A PORTERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off