DOSSIERS / JUAN CARLOS CONDE EZQUERRA
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Sole trader dossier

JUAN CARLOS CONDE EZQUERRA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-390914364 · 390914364 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUAN CARLOS CONDE EZQUERRA
fr_inpi
390914364
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2004-12-31
fr_inpi
PORT D ALBRET, RESIDENCE LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA ISABEL OLEAGOITIA ZUBIETAdissolvedANGEL MARIA SERTUCHA MENCHACAactiveCARMEN PENA MICHELENAactiveCHRISTINE BILHERANactiveCLAUDE JAILLONactiveCOLETTE CRESSANTactiveDIDIER THOMASdissolvedGABINO FRANCISCO SANCHEZactiveGERARDO LARRAYAdissolvedGHISLAINE MAINGARDactiveJAVIER CARRASCO CARRASCOdissolvedJEAN CHRISTOPHE VATTEAUdissolvedJOSE ANTONIO PEREZ GOMEZdissolvedLUIS MARIA URBINA ZABALAactiveMIGUEL MARIE CLAVIJO LAVILLAdissolved[ND]active[ND]active[ND]active[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1993-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off