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Sole trader dossier

LUIS CARRILLO

FRANCE · SOLE TRADER · INCORPORATED 1995-01-12
KYBE ID: FR-398852764 · 398852764 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS CARRILLO

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Registration398852764

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Statusdissolved

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Incorporated1995-01-12

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Dissolved2002-05-17

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Registered address43 RUE LA CONDAMINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALIX DE SAINT VINCENTactive ASSAINISSEMENT IDFdissolved ASSOC SOINS ANIMAUX FAMILIERSactive ASTRID LE LEDANdissolved AUTO & SAM TRUCKdissolved CDV CONSEILSdissolved DEPANNAGE CARDINETactive ECOLOCOST CONSTRUCTIONdissolved ESCLAIRE FILANTROPIAdissolved ESPACE RMactive FRANCESCO ISABELLAactive FRANCOIS GILLIOTdissolved IMMERSION 3Ddissolved LA FRANCAISE DES STORESactive LS AUDITactive [ND]active [ND]dissolved OR CONSEILactive OSMRactive PATRICIA JULIENactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-05-17Dissolved / struck off