DOSSIERS / LUIS GUSTAVO LINARES-CRUZ
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Sole trader dossier

LUIS GUSTAVO LINARES-CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-434942967 · 434942967 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUIS GUSTAVO LINARES-CRUZ
fr_inpi
434942967
fr_inpi
dissolved
fr_inpi
2000-10-01
fr_inpi
2001-09-28
fr_inpi
2 RUE DES CAPUCINS, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALTERIS INTERNATIONALdissolvedCAPUCINSdissolvedCHANGE FOR VALUEactiveCharles HULLOTdissolvedCLICETVOTE.ORGdissolvedDAVID ATTOUBactiveDEVANTOYdissolvedDOMINIQUE HENRI GERMAIN BOISSEAUdissolvedFRANCOIS PASCAL FABIEN MAUGEactiveGUENHAEL LE BOEUFdissolvedHERMANUSdissolvedIsaure LebrunactiveJEAN LUC PETITRENAUDdissolvedJULIE ABIKERdissolvedKAT INVESTdissolvedLUCA PIERRE PHILLIPPE LABORDEactiveMANONdissolvedMARIAN ZIELENIECKIdissolvedMartin SCHEFSKIactiveMISTRALactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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