DOSSIERS / ALBERTO AZCUENAGA
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Sole trader dossier

ALBERTO AZCUENAGA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-793299306 · 793299306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERTO AZCUENAGA
fr_inpi
793299306
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2019-01-31
fr_inpi
9 RUE DE MIROMESNIL, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDE DANIEL FRANCOdissolvedAlfredo AzcuenagaactiveANAT REGIEdissolvedBEAUVAU DEVELOPPEMENTdissolvedBERNARD GASTON CELESTIN BORNETdissolvedBRUMAIRE RENOVATIONactiveCENTRE D'ETUDES MEDIAdissolvedEREZ ALEXdissolvedFANNY MERRIENactiveFIDUCIAIRE BEAUVAUactiveFLOREA ENERGYactiveFRANCOISE MASCLETdissolvedJCREdissolvedJL IMMOactiveMESNILEPRINdissolvedMIROMESNILactiveNK8dissolvedPAUL JAQUETactiveSCI LA PLACE ADRIEN ROZIERdissolvedSGI (SOLUTION GLOBALE D'INTERMEDIATION)dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off