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Sole trader dossier

PRIETO JUAN MANUEL CASAS

FRANCE · SOLE TRADER · INCORPORATED 1980-03-25
KYBE ID: FR-314699810 · 314699810 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePRIETO JUAN MANUEL CASAS

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Registration314699810

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Statusdissolved

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Incorporated1980-03-25

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Dissolved2025-12-09

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Registered address36 RUE DU CDT LOUIS BOUCHET, 93800 EPINAY SUR SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

36 RUE DU COMMANDANT LOUIS BOUCHETactive ALLAN ABSALONdissolved BAT MELEKHactive CABROL LEWOWO MVOUAMAdissolved CABROL LEWOWO-M'VOUAMAactive EPINAY A TOUTES JAMBESdissolved EUTYCHE ABIEL MAHUSINDJRO NADJOdissolved EVRARD MARTIN NGUEMO MOMOdissolved EXCELLENCE INDUCTIONdissolved GEORGES MARTINdissolved INFINITE ACADEMIEdissolved LOGEMENTS FAMILIAUX EPINAYactive MASSINISSA AMAROUCHEactive [ND]dissolved [ND]dissolved NELLY ANNE SAPOTILLEactive RAMUNTCHO AYESTARANactive REMUS CALINAactive RODDY TAFIALdissolved SANTE AVANT TOUT AVEC TOUSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-12-09Dissolved / struck off