KYBE — See who's really behind any company

Sole trader dossier

JEAN GUILLAUME CUEVAS CARRION

FRANCE · SOLE TRADER · INCORPORATED 1999-09-20
KYBE ID: FR-432637676 · 432637676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GUILLAUME CUEVAS CARRION

fr_inpi

Registration432637676

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-09-20

fr_inpi

Dissolved2002-07-27

fr_inpi

Registered address1 RUE KELLER, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACADEMIE NATIONALE DE DANSEactive AKLI & FILSdissolved ALI KHRAIFIdissolved ANTHONY VELOSOdissolved BERTRAND VIGNALactive CHANTAL BRENOTdissolved CHERIF YOUSdissolved CHROMA CARDSactive COMITE URGENCE ANTIREPRESSIONdissolved ETABL DESFORGES CONFECTIONdissolved FRANCOPHONIE DIFFUSIONactive GREEN DONUTactive JACQUES HAMALIANactive JOELLE REINE BOUTESdissolved JULIO SELIMactive LA KELLERactive Lou pelissoloactive MANON MARMETactive MICHEL LEDUYENdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-07-27Dissolved / struck off