DOSSIERS / FERNANDO CAIPA GUZMAN
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Sole trader dossier

FERNANDO CAIPA GUZMAN

FRANCE · SOLE TRADER · INCORPORATED 2011-02-15
KYBE ID: FR-530020551 · 530020551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO CAIPA GUZMAN
fr_inpi
530020551
fr_inpi
dissolved
fr_inpi
2011-02-15
fr_inpi
2012-09-30
fr_inpi
3 RUE DES GIRONDINS, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDOURAHAMANE BALDEactiveAHMAD AL LAMIactiveALAIN COHENdissolvedAMALTHactiveARRIGO LORENZIdissolvedASCOLIactiveASS AMIS MUSIQUE ST CLOUD 88dissolvedCHRISTINE DE MONTGOLFIERactiveCIOM AFRIQ CIE INTERN ORGA MANdissolvedCIOM CIE INTERNAT ORGAN MANAGdissolvedCLAIRE MARIE ANNE LATRILLEdissolvedCOPR 3 R DES GIRONDINS 92210 ST CLOUDactiveDOMINIQUE MONTANTdissolvedERE.CORPORATEactiveESPERANZAactiveESTELLE HERVETactiveGROUPE D INITIATION MUSICALEdissolvedGS CELIONSdissolvedJACQUES TRUNETdissolvedKARIM EL MUFTIactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off