DOSSIERS / SABINO FRENO
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Sole trader dossier

SABINO FRENO

FRANCE · SOLE TRADER · INCORPORATED 2004-09-16
KYBE ID: FR-478678477 · 478678477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABINO FRENO
fr_inpi
478678477
fr_inpi
dissolved
fr_inpi
2004-09-16
fr_inpi
2006-12-31
fr_inpi
226 RUE DES PYRENEES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEX MAZZUCATO MEZZOCOLLIdissolvedANNE MARXactiveASS CERCLE PARIS ISTANBULactiveASS POUR LA CULTURE MEXICAINE ET D'AMERIQUE LATINE-ACUMULAactiveBG CONSEIL ET FORMATIONdissolvedBryan Ledesma NarvaezactiveCARLOS TORRES PEREZdissolvedCEC PYREN GATINE GAMBETTAactiveCHRISTIANE LUCE LAMOURETTEdissolvedGISELE DAIZEactiveINST ETUDE RECHERCHE EUROPE MEDITERRANEEactiveJEREMY THIM-OHEIXactiveLE COMPTOIR D'OBERKAMPFdissolvedMeriem bouzidactive[ND]active[ND]active[ND]active[ND]dissolved[ND]activeREFLEX TRANSPORT EXPRESSactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off