DOSSIERS / JUAN CARLOS ANDEREZ
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Sole trader dossier

JUAN CARLOS ANDEREZ

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-323714451 · 323714451 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN CARLOS ANDEREZ
fr_inpi
323714451
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2000-09-30
fr_inpi
09120 VARILHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN GOUZYdissolvedANDRE PIERRE FRANCOIS LARRIEUactiveANDRE PIERRE LADRIEUactiveANDRE ROUCHdissolvedANGE ZIEGLERdissolvedANNA CANTIEdissolvedANTOINE MARTINEZdissolvedATHLE 09activeAUGUSTIN LAFLEURdissolvedCHARLES ROUBICHOUdissolvedEDOUARD ADOLPHE CARBONELLdissolvedEGLISEdissolvedFRANCOIS BALDELLOUdissolvedFRANCOIS BETIRACdissolvedGAETAN LUQUETdissolvedHENRI SMETdissolvedJEAN DELAURIERdissolvedJEAN GOUZEdissolvedJEAN LAMEZASdissolvedJOSEPH LAVIGNEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off