DOSSIERS / EDUARDO SAMPER IBANEZ
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Sole trader dossier

EDUARDO SAMPER IBANEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: FR-804398923 · 804398923 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EDUARDO SAMPER IBANEZ
fr_inpi
804398923
fr_inpi
dissolved
fr_inpi
2014-09-05
fr_inpi
2017-07-31
fr_inpi
11 RUE DE THIONVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BEATRICE PIRONactiveCASTELLI CORPactiveCLAIRE MANTOVANIdissolvedCRISTINA SANCHEZdissolvedDOMINIQUE ERNULTactiveDOUBLE S PRODUCTIONactiveEVARISTECH HOLDINGSactiveFLORENCE CORALIE DUCHERdissolvedGUYON CHUNGactiveHELOISE TSCHORAactiveHERVE CHRISTIAN PAUL GUETINdissolvedHERVE MARROactiveHERVE MARRO SASUactiveJEAN-LOUIS LARAUDdissolvedJulien Alexis GuironnetactiveJULIEN HENRI JOSEPH BEGONdissolvedLAURA KIESGENdissolvedLE VIN DES SENSactiveMARGAUX NATHALIE AURORE BOUEdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off