DOSSIERS / JORGE ALBERTO LACARRA
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Sole trader dossier

JORGE ALBERTO LACARRA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-03
KYBE ID: FR-384373015 · 384373015 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORGE ALBERTO LACARRA
fr_inpi
384373015
fr_inpi
dissolved
fr_inpi
1992-02-03
fr_inpi
1992-05-31
fr_inpi
99 RUE MONGE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASS DEFENSE PROMOT ART POPULAIRE FRANCAIdissolvedASSOCIATION MOUVEMENT-RYTHMES-STRUCTURESactiveBAGBOXdissolvedBENJAMIN LHOPITAULTdissolvedBRUNO MICHEL BEAUDETdissolvedCATHERINE BENARROCHactiveCHARLES BRAVAdissolvedCLAUDE HERVIEUdissolvedDAVID SAGEAUXactiveEVA EMMA ANTONIactiveFlorence Anne JALVYactiveFREDERIC LOUIS MAURINdissolvedFROMOVINdissolvedGERALDINE LYDIE EMMANUELLE HAMELINdissolvedIBRAHIM ABOU DIBactiveIKBactiveITALIE VISIONdissolvedKAMAZF PRODUCTIONSactiveKAMIL DATAactiveLA MAISON ROUMAINEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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