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Sole trader dossier

JOSE LUIS

FRANCE · SOLE TRADER · INCORPORATED 1988-11-14
KYBE ID: FR-348658774 · 348658774 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE LUIS

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Registration348658774

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Statusdissolved

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Incorporated1988-11-14

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Dissolved1990-10-12

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Registered address29 AV DU CHATER, 69340 FRANCHEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNIE ARSACdissolved ANTONIO FREIREdissolved ANTONIO RAMOSdissolved BERNADETTE JEANNE THIVENDdissolved CATHERINE CASTERAdissolved EDOUARD BRAVOdissolved FLORIAN PETITTIdissolved FREIRE ANTONIO LUIS JOSE RAMOS ANTONIOdissolved GILLES FAVOULETdissolved JEAN PIERRE MULETdissolved JULIEN BRAUdissolved LEO PIERRE DAVIDdissolved LUCAS COURBIEREdissolved NACER MESLEMactive [ND]dissolved [ND]active [ND]dissolved Nicole Bernadette ROCHEDIXactive OLIVIER DAVID ROCABRUNAactive OLIVIER JEAN-BAPTISTE VEHIERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 31 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1990-10-12Dissolved / struck off