DOSSIERS / LUIS JUAN DANIA
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Sole trader dossier

LUIS JUAN DANIA

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335197653 · 335197653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS JUAN DANIA
fr_inpi
335197653
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
1987-12-31
fr_inpi
9 RUE DES PRAIRIES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE EDITH MARIE TRANTOULactiveANNE TROCME-DOBLERdissolvedASSITA HANNAH OUATTARAdissolvedATEF KOUKIactiveAvidov HadjadjactiveBADII BOUHASSOUNdissolvedCOMPAGNIE DIRE ENCOREactiveDENISE BELLEVILLEdissolvedDENISE MAURICETTE MARIE TERRENOIREdissolvedFRANCE REINE BENILDE DELABRECQUEactiveGERARD FRANCIS SAULNIERdissolvedHAMADA OULD MOHAMEDdissolvedMOUSSA SYactive[ND]active[ND]active[ND]dissolved[ND]activePHILIPPE THORINdissolvedSCI DES PRAIRIESdissolvedSCI LES FRUITIERS 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off