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Sole trader dossier

PABLO FEDERICO IBARGUEN RUIZ

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-788658813 · 788658813 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePABLO FEDERICO IBARGUEN RUIZ

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Registration788658813

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Statusdissolved

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Incorporated2012-10-11

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Dissolved2023-12-31

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Registered address62 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE D'ARCHITECTURE VERONIQUE JANDELLEdissolved ASSOCIATION LES GOULUESactive BCHARAdissolved BUDINI JOVANOVICactive DAVID GEOFFREY TOWERSdissolved FLORIN PLAIdissolved FRANCOIS DELANDREactive INDIVISION CHANU ET DUGUEYTactive MARC-ANTOINE MARIE FROHRINGactive MELBOUCIactive MELODY ANN MEYERactive MICHEL JEAN MARCEL M CATHERINEactive [ND]active [ND]dissolved [ND]active [ND]dissolved RABAH AMARAactive SOLENE OLIVIERdissolved V.I.Eactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off