DOSSIERS / ALFREDO DE JESUS OJEDA
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Sole trader dossier

ALFREDO DE JESUS OJEDA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-16
KYBE ID: FR-521288738 · 521288738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFREDO DE JESUS OJEDA
fr_inpi
521288738
fr_inpi
dissolved
fr_inpi
2010-02-16
fr_inpi
2020-05-31
fr_inpi
20 RUE QUENTIN-BAUCHART, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC BIDCO 4activeADAGIA CAPITAL EUROPE-AGN 1 S.L.P.activeADAGIA CAPITAL EUROPE-ATHENA S.L.PactiveADAGIA CAPITAL EUROPE - GP COMMITMENT FUNDdissolvedADAGIA CAPITAL EUROPE GP II SASactiveADAGIA CAPITAL EUROPE - KERA 1 SLPdissolvedADAGIA CAPITAL EUROPE - KERA 2 SLPdissolvedADAGIA CAPITAL EUROPE - SC1 S.L.PdissolvedADAGIA CAPITAL EUROPE-SHARP 1 SLPdissolvedADAGIA CAPITAL EUROPE-SHARP 2 SLPdissolvedADAGIA CAPITAL EUROPE S.L.PdissolvedADAGIA CAPITAL EUROPE-TECHNOFLEX 1 S. L. P.activeADAGIA PARTNERSactiveADHECAPITALactiveADHEFIN SASdissolvedAFRICA 2005activeAIGISdissolvedALFREDO DE JES S 0.- TRANSNATIONAL ARBITRATION & LITIGATIONdissolvedALIX ASSOCIESdissolvedALPES ENERGIESdissolved

+140 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 160 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off