DOSSIERS / UBEDA PARTNERS
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Company dossier

UBEDA PARTNERS

FRANCE · COMPANY · INCORPORATED 2014-07-22
KYBE ID: FR-803722586 · 803722586 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
UBEDA PARTNERS
fr_insee
803722586
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-07-22
fr_insee
7 RUE CHATEAUBRIAND, 75008 PARIS
fr_insee
70.22Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1MISSIONactiveA.B-SERVICESdissolvedAC ENERGIEactiveADRIEN GABEAUD CABINET D'AVOCATSdissolvedAIR ENERGIEdissolvedALEOdissolvedAMOIdissolvedATELIER FLAMENT LOCATELLIdissolvedBAGE INVESTactiveBARGELLOdissolvedBENNI SARLactiveB-MAC CONSEILactiveCABINET D'AVOCATS MARTIN ASSOCIESdissolvedCALL4YOUdissolvedCARS STUDIOactiveCENTURIONdissolvedCL 770activeCLAUDE CARRIEdissolvedCMEDIAactiveCOACH CONNECTdissolved

+85 more

People with significant control

1 people
NameRoleFromSource
OLIVIER UbedaPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-22

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif