DOSSIERS / ANDRES FERNANDO DAVILA VALDIVIEZO
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Sole trader dossier

ANDRES FERNANDO DAVILA VALDIVIEZO

FRANCE · SOLE TRADER · INCORPORATED 2008-10-06
KYBE ID: FR-508167228 · 508167228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRES FERNANDO DAVILA VALDIVIEZO
fr_inpi
508167228
fr_inpi
dissolved
fr_inpi
2008-10-06
fr_inpi
2023-12-04
fr_inpi
22 SQ ALBONI, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFFIDA ACHMAOUIactiveANNA ROCHAactiveAUDREY MATAGNEdissolvedCHUSCOdissolvedCOLLIGNON ALBONIdissolvedDARIO MANUEL DIAS CORREIAdissolvedFRANCOIS MORVAN DURBINactiveGERARD KOPPdissolvedGROS CAILLOU PARISactiveGUILLAUME FARGEASdissolvedHABAGEdissolvedHABILITATEMdissolvedJEAN FRANCOIS MARTYdissolvedJEAN JACQUES BRETONdissolvedJEANNE DE LEISSEGUES ROZAVENactivejuste philippe DEVIC massala gomaactiveMARTINE BRESLERactiveMICHELE CHARTONdissolved[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off