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Sole trader dossier

JOSE MARIA CERVANTES

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-424339422 · 424339422 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARIA CERVANTES

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Registration424339422

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Statusdissolved

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Incorporated1999-07-01

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Dissolved2000-11-10

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Registered addressAV DU PRESIDENT VINCENT AURIOL, 83980 LE LAVANDOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALAIN GUENECdissolved BERNARD MICHEL JOSEP VAN-DORENdissolved BRICO DECOdissolved BY MALTactive CHRISTIANE MARTINdissolved DANIELLE FANNY LEVYdissolved DENIS TESSEREAUdissolved ERIC JEAN ROBERT GHIGLIONEdissolved ETIENNETTE GRIMALdissolved ETS GRANDAYdissolved FEE DES ILESdissolved FRANCISQUE BENOIT LINOSSIERdissolved GABRIEL JORDANdissolved GOBIN SARLdissolved JEANNINE MARIE DECLERIEUXdissolved JEAN PIERRE GREGOIREdissolved JEAN-PIERRE LOUIS LARGEdissolved JEAN SEBASTIEN LUCIEN SEGURAdissolved KALIOPEactive KAMER NAYIRdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-10Dissolved / struck off