DOSSIERS / LUIS DE LA HOZ MORAN
← SearchExport PDF
Sole trader dossier

LUIS DE LA HOZ MORAN

FRANCE · SOLE TRADER · INCORPORATED 1990-09-01
KYBE ID: FR-379070386 · 379070386 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS DE LA HOZ MORAN
fr_inpi
379070386
fr_inpi
dissolved
fr_inpi
1990-09-01
fr_inpi
1990-12-31
fr_inpi
2 RUE DU COLONEL MERLIN, 54400 LONGWY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off