DOSSIERS / FREDERIC HUMBERTO ABUNDIO SANZ
← SearchExport PDF
Sole trader dossier

FREDERIC HUMBERTO ABUNDIO SANZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-18
KYBE ID: FR-799552799 · 799552799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC HUMBERTO ABUNDIO SANZ
fr_inpi
799552799
fr_inpi
dissolved
fr_inpi
2014-01-18
fr_inpi
2016-12-31
fr_inpi
8 RUE BERNARD PALISSY, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANSELME REBOULdissolvedAntoine GuittonactiveCALHdissolvedCENTRE SPIRITUEL SAINTE FACEdissolvedCORINNE MURUAactiveCOUVENT DES DOMINICAINS DE TOURSactiveENSEIGN RELIG DIOCESE DE TOURSactiveFERNAND DUBOISactiveGABRIEL ROUSSEAUdissolvedGEORGES LEBOEUFdissolvedHOLDING JPF LE BORD'OdissolvedJACQUES MENARDactiveJEAN DEROUINEAUdissolvedJEAN DUJARIERdissolvedMAISON RETRAITE ASS DIOCESAINEactiveMARC HAMONdissolvedMathis DELALETactiveORATOIRE DE LA SAINTE FACEactivePAUL BAYLEactivePAUL RICHARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off