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Sole trader dossier

JOSE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 1985-08-01
KYBE ID: FR-333092104 · 333092104 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MALDONADO

fr_inpi

Registration333092104

fr_inpi

Statusdissolved

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Incorporated1985-08-01

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Dissolved2013-09-30

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Registered address1 BD DES MUGUETS, 69800 SAINT-PRIEST

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JOSE MALDONADOfr_inpi · 332248319 · active JOSE MALDONADOfr_inpi · 390583151 · dissolved JOSE MALDONADOfr_inpi · 776084758 · dissolved

Companies at this address

26 total

ANAIS TARENTOdissolved BRUNO FERREIRAactive ELODIE LUCYNA AUDREY BOURGEONdissolved ERIC GROS-IZOPETdissolved GIL IIIdissolved ILKYAZ UCARdissolved KAPLAN ETANCHEITEdissolved Karim Bouchouactive KRIBIIMMOdissolved MARIO LOUIS CALATAYUDdissolved MARIUS CHENATdissolved MICHAEL KAYANdissolved MOHAMED KRIBIIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+6 more

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOSE MALDONADO (principal) matches PEP José Maldonado — Deputy of Bolivia, Bolivia. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off