DOSSIERS / JOSE LUIS LARREA GARCIA
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Sole trader dossier

JOSE LUIS LARREA GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1999-07-06
KYBE ID: FR-423551522 · 423551522 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE LUIS LARREA GARCIA
fr_inpi
423551522
fr_inpi
dissolved
fr_inpi
1999-07-06
fr_inpi
1999-08-02
fr_inpi
47 ALL D' AGUILERA, 64600 ANGLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMENAG LOT PROMOT IMMO- BILIERE AQUITAINdissolvedATLANTIC BUILDING PLUSdissolvedBRUNO GRACIETdissolvedCAROLE JOURNADEdissolvedCHAPITALIA BERRIAactiveCLAUDE PEYREdissolvedENTREPRISE CMPactiveEURL REFLETS ET TENDANCESactiveJEROME PIOTdissolvedKINE LAROCHEFOUCAULTdissolvedLAURENCE JORAJURIAdissolvedLUZ CLINIC COTE BASQUEactive[ND]activePHILIPPE JOURNADEdissolvedRETINE ANGLETactiveSA DU CHATEAUdissolvedSA URDAINSdissolvedSCI BICHTA EDERdissolvedSCI CINQ ET DOUZEdissolvedSCI LA CLOSERIEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off