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Sole trader dossier

JUAN SANVICENS

FRANCE · SOLE TRADER · INCORPORATED 1980-12-11
KYBE ID: FR-320502701 · 320502701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN SANVICENS

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Registration320502701

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Statusdissolved

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Incorporated1980-12-11

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Dissolved1900-01-01

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Registered address37 RUE IMBERT COLOMES, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXIS GRATTIERdissolved ANAIS BESSEactive ASSOC PSYS CLINICIENS DEVELOP PRATIQUEactive AUGUSTE ROCHETdissolved CLEMENTINE MARGUERITE CAMILLE LANGdissolved COMPAGNIE DANLSSONSactive COMPAGNIE DU CALIBENEactive Elise Rose Marie-Madeleine Mauricette OGERETactive HOLGER MARKUS ROTHactive HUGO BONNETactive JULIE JULIE ELLEOUETactive LES ENFANTS DE DIANEactive MARIE ADELAIDE THIBURCEdissolved MARIE JOSE MALEWSKIdissolved MARIELLE PAULETTE LARRUEdissolved MARION FISTOLETdissolved MELEZE PRODUCTIONSactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off