DOSSIERS / JOSE JEA ROBERTINO CILVALLERO
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Sole trader dossier

JOSE JEA ROBERTINO CILVALLERO

FRANCE · SOLE TRADER · INCORPORATED 1991-02-28
KYBE ID: FR-381093673 · 381093673 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE JEA ROBERTINO CILVALLERO
fr_inpi
381093673
fr_inpi
dissolved
fr_inpi
1991-02-28
fr_inpi
1992-02-26
fr_inpi
14 RUE GUY MOQUET, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off