DOSSIERS / HORACIO PENA OBANDO
← SearchExport PDF
Sole trader dossier

HORACIO PENA OBANDO

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514582279 · 514582279 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
HORACIO PENA OBANDO
fr_inpi
514582279
fr_inpi
dissolved
fr_inpi
2009-08-01
fr_inpi
2021-12-31
fr_inpi
90 BD DIDEROT, 75012 PARIS
fr_inpi

Companies at this address

22 total
ACTRASANdissolvedALAIN AUGUSTE JEAN-MARIE DELRIEUactiveBERJASIMdissolvedCHARLOTTE CARDONNEactiveCLEMENT PAUL ALEXANDRE DEVARIEUXactiveDIGILAB RHdissolvedGLOBEactiveJEAN GILBERT MEYERdissolvedLE PETIT POTAGERdissolvedLUIS PEREIRA FERNANDESdissolvedMAURICE LEIDERdissolved[ND]active[ND]dissolvedSARL CRISLIE TEXTILE CONCEPTdissolvedSCI FEES 3JdissolvedSCI LE QUATRE VINGT DIXactiveSCI SAINT PRIESTdissolvedVICTORIA DOMINIQUE TIVOLLIERdissolvedVINCENT REGIS MARIE FOULONNEAUactiveWOLLY TAINGdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off