DOSSIERS / FERNANDO SOLARTE SAAVEDRA
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Sole trader dossier

FERNANDO SOLARTE SAAVEDRA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-16
KYBE ID: FR-792996837 · 792996837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FERNANDO SOLARTE SAAVEDRA
fr_inpi
792996837
fr_inpi
dissolved
fr_inpi
2013-05-16
fr_inpi
90 BD DE MAGENTA, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIF POLIGLACEdissolvedALBERT SARFATIdissolvedBarnabé de CourrègesactiveCARMEN MARIZA GIMENEZ DO CARMOdissolvedDADSON IMMOBILIERactiveEDOUARD MARCOTTEactiveFM TRADINGdissolvedIDA LEVIOUXdissolvedJEAN ERIC CHEUNG KIVAN YEUNactiveJEAN THUAUDETdissolvedL.R FORMATIONSactiveMATHILDE DOMIdissolvedMAZ GSM XPART & ACCESSOIRESactiveMICHELE TANCMANdissolved[ND]active[ND]dissolved[ND]activeRACHEL GABY EL HAIKdissolvedSCI DAUGHTERLY IMMOBILIERactiveSCI ENFASAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100