DOSSIERS / FEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZ
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Sole trader dossier

FEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-11
KYBE ID: FR-842390718 · 842390718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FEDERICO PIRAQUIVE LOPEZ FEDERICO PIRAQUIVE LOPEZ
fr_inpi
842390718
fr_inpi
dissolved
fr_inpi
2018-09-11
fr_inpi
2020-02-01
fr_inpi
36 RUE GEOFFROY L'ASNIER, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAHIM DECHEMIdissolvedAHMED ANIS DERNANIdissolvedALI ABDALLAHdissolvedANGELE DIKA NDEDIdissolvedANIS ZIATAdissolvedAnzoumana BakayokoactiveBineta BadjiactiveBousmaha Amir BoubekeuractiveEL MAHDI ESSAYOUBIactiveFLORIN BALTESCUdissolvedHAMLET HARUTYUNYANdissolvedHAMOUNI SERVICEactiveHAMZA EL ANTATactiveIbrahim BARRYactiveISHAK HADDOUDdissolvedLUXE SUR MESUREactiveMARAHED ABDALLAH TOUROUdissolvedMarta KolanusactiveMASUM MOHAMMADactiveMebrouk AOUANEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off