DOSSIERS / JOHAN LIONEL MADRID-MORENO
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Sole trader dossier

JOHAN LIONEL MADRID-MORENO

FRANCE · SOLE TRADER · INCORPORATED 1996-04-04
KYBE ID: FR-404762817 · 404762817 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOHAN LIONEL MADRID-MORENO
fr_inpi
404762817
fr_inpi
dissolved
fr_inpi
1996-04-04
fr_inpi
1996-09-30
fr_inpi
11 RUE DES FOUGERES, 17420 SAINT-PALAIS-SUR-MER
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 ~6 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