DOSSIERS / JUAN-CARLOS GALLEGO SOTO
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Sole trader dossier

JUAN-CARLOS GALLEGO SOTO

FRANCE · SOLE TRADER · INCORPORATED 1995-12-08
KYBE ID: FR-403030539 · 403030539 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN-CARLOS GALLEGO SOTO
fr_inpi
403030539
fr_inpi
dissolved
fr_inpi
1995-12-08
fr_inpi
1996-03-30
fr_inpi
4 RUE D'ESTIENNE D'ORVES, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off