DOSSIERS / JUAN FRANCISCO LORENTE MARTINEZ
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Sole trader dossier

JUAN FRANCISCO LORENTE MARTINEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-12-28
KYBE ID: FR-337611313 · 337611313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN FRANCISCO LORENTE MARTINEZ
fr_inpi
337611313
fr_inpi
dissolved
fr_inpi
1985-12-28
fr_inpi
1987-08-18
fr_inpi
LA FOUX D ALLOS, 04260 ALLOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALDO FLOREANCICdissolvedANIMA'FOUXactiveANTHONIN POLAactiveANTOINE ANELLIdissolvedBERNARD PASCAL POUSTISdissolvedCABINET GESTION IMMOBILIERE MEDITERdissolvedCAMILLE MARTIN SISTERONdissolvedCHRISTINE DERUELLEdissolvedDENIS ROUXdissolvedDOMINIQUE LECLERCdissolvedGERMAINE MARGUERITE COMMAILLEdissolvedGUILLAUME BENOIT GILLES GIL BOURRILLONdissolvedINDIVISION REINE BOIVINdissolvedJEAN LOUIS GRAPIN SARLdissolvedJEAN PIERRE LEBERTdissolvedLA CROUSTILLEdissolvedLANDRA NET MULTI SERVICESdissolvedLANTO MOUNIQUEactiveLAURENCE GRANCETTIdissolvedM-L TISCORNOdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off