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Sole trader dossier

JOSE SORIANO

FRANCE · SOLE TRADER · INCORPORATED 1995-03-15
KYBE ID: FR-400238713 · 400238713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE SORIANO

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Registration400238713

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Statusdissolved

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Incorporated1995-03-15

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Dissolved1996-06-30

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Registered address3 PL DE LA GARE, 36000 CHATEAUROUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANA MARIA ROCHA DE MORAESdissolved A.O.C. D'ALMEIDA OLIVIER CONSULTANTSdissolved AURELIE MARIE LANCHAISdissolved BMRPdissolved CENTRE INITIATIVE DEV ENTR AGGLO CHTXdissolved CHATENOactive CONCEPS 36dissolved C & P MOBILE PHONEdissolved DATANG EDUCATIONdissolved DRAGON RISEdissolved ENTREPRISE D'AMENAGEMENTS HYDRAULIQUES DU CENTREdissolved FLATactive FLISSEAU TRAVAUX CONSEILSdissolved FRANCE BUCHERONNAGEdissolved FRESSORdissolved GISNAactive HAIXI ZHUANGactive H.G MEDICALactive IUGA CSANKIdissolved JEAN-MARIE ANDRE HOUVIEZdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-30Dissolved / struck off