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Sole trader dossier

JUAN HERNANDEZ SIERRA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-404623647 · 404623647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN HERNANDEZ SIERRA

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Registration404623647

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Statusdissolved

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Incorporated1989-01-01

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Dissolved1996-03-31

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Registered address47400 FAUGUEROLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A CECCHINdissolved ANTONIO ESCUDEROdissolved ASSOCIATION THEATRALE INTERGENERATIONactive CLINIC AUTOdissolved COLETTE JANINE CONCHOUdissolved CTRE COM ACTION SOCIALE DE FAUGUEROLLESdissolved ETABLISSEMENTS GASTON BAUDET ET FILSdissolved FRANCIS CHRISTIAN NAIBOdissolved GASTON BAUDETdissolved GILLES TULLIOdissolved JEANINE MARIE THEREZ LAUBIEdissolved JEAN MAURICE MARTINEAUactive JEAN PIERRE BARTHELOMEdissolved JEAN PIERRE BAUDINdissolved JILALI FTAICHdissolved LAITERIE D'ARAGO GAUTIER FRERESdissolved LUCIEN PELAPRATdissolved MARCEL FABESdissolved MARGARETH CASSABOISdissolved MARTHE CASEMAJOUdissolved

+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

1996-03-31Dissolved / struck off