DOSSIERS / LUCIANO HUMBERTO OJEDA
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Sole trader dossier

LUCIANO HUMBERTO OJEDA

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413994484 · 413994484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIANO HUMBERTO OJEDA
fr_inpi
413994484
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
2003-12-31
fr_inpi
31 RUE BUFFON, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE VOLLETdissolvedASS DEFENSE FAMILLES J INTERVIENDRAISactiveCARINA CLAUDIA GECHMANactiveGOODNEWSdissolvedHUGRET ANDREactiveHUGRET ANDREactiveJACQUES GRELLIERdissolvedJEAN CHRISTOPHE JEAN-CHRISTOPHE EONdissolvedJEAN NOEL ACQUISTAPACEdissolvedJulie Michèle Pierrette HEBERTactiveLE FIL D ARIANEactiveLES AMIS DE EVA DE VITRAY-MEYEROVITCHactiveLOIC PAUL GEORGES VOLLETdissolvedMARIE-ODILE DELACOURactive[ND]active[ND]active[ND]dissolvedREBECCA ATTUILactiveSCI COSTINETTESdissolvedSCI PUCCINIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off