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Sole trader dossier

JUAN NIETO

FRANCE · SOLE TRADER · INCORPORATED 1976-09-28
KYBE ID: FR-307362020 · 307362020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN NIETO

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Registration307362020

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Statusdissolved

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Incorporated1976-09-28

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Dissolved1998-04-30

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Registered address346 CRS DE LA SOMME, 33800 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alyssia FAVRE-PETIT-MERMETactive ARLETTE HEBERTdissolved CAP SERENITYactive CAROLE SEREdissolved CHRISTINE MERLEdissolved CHRISTOPHE BRUNO PRUSSELdissolved COLLINESdissolved GDVdissolved GEORGES PIERRE LAFAYEdissolved KITCH FRANCEactive MATTHIEU ARTHUR ROMAIN PAQUETactive NATHALIE MICHELE MAURIALdissolved [ND]active [ND]active [ND]active PATRICE HANDYdissolved PATRICK MICHEL BERTHALONdissolved PIERRE ET PATRICK POURQUEYdissolved SADASSURdissolved SANDRINE CAZABATactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-04-30Dissolved / struck off