DOSSIERS / FERNANDO COLLAZO
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Sole trader dossier

FERNANDO COLLAZO

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-833321367 · 833321367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNANDO COLLAZO
fr_inpi
833321367
fr_inpi
dissolved
fr_inpi
2017-11-13
fr_inpi
2023-12-31
fr_inpi
20 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABIR ABBASdissolvedAM BATIMENT DE FRANCEdissolvedANDYdissolvedARNAUD BURGHARD DE MULLENHEIMactiveASSOCIATION CULTURE ET PAIX (ACP)activeASSOCIATION DES COMMERCANTS DE LA NOUVELLE RUE CADETactiveAURAactiveBIONICactiveCAP-ELECdissolvedCHRISTOPHE RAMBAUXactiveCONNECTION BY MARTA BOTTARIactiveCOPR 20 RUE CADETactiveCOVERactiveDIANE DE LA BRIEREactiveDUF IMMOBILIERactiveFOLLOW CASTactiveFONCIERE RSNRdissolvedFREQUENCES LANGUESdissolvedGABRIEL LOUIS JUSTIN BERTRANDactiveGEORGETTE CARRASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off