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Sole trader dossier

JOSE LUIS MARTIN CABANAS

FRANCE · SOLE TRADER · INCORPORATED 1982-03-24
KYBE ID: FR-324304807 · 324304807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE LUIS MARTIN CABANAS

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Registration324304807

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Statusdissolved

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Incorporated1982-03-24

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Dissolved2005-01-04

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Registered addressLE BOURG, 74110 MORZINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALAIN JEAN LOUIS RAYdissolved ALAIN PERRICHETdissolved ALAIN PREMATdissolved APELactive ASS ACTION SOCIALE ET CULTURELLE MORZINEactive BELLINI COOKEdissolved BERNARD LOUIS PAUL JEANSONdissolved ENTREPRISE M.C.dissolved EURL CINE DECORdissolved FRANCOIS PREMATdissolved INDI ANSELMET FRERESdissolved INDIVISION BAUDactive INDIVISION BAUD JOSETTE MARIE LOUISE ALactive JACQUELINE PETITJEANdissolved JACQUES BAUDdissolved JEAN BERNARD LANVERSdissolved JEAN CHARDRONactive JEANNE BAUDactive JEAN VICTOR VERNETdissolved JOSEPH HENRI TABERIETdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-01-04Dissolved / struck off