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Sole trader dossier

JOAQUIM MARTINEZ LOSA TORRES

FRANCE · SOLE TRADER · INCORPORATED 2001-02-12
KYBE ID: FR-437641806 · 437641806 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIM MARTINEZ LOSA TORRES

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Registration437641806

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Statusdissolved

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Incorporated2001-02-12

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Dissolved2004-08-31

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Registered address51 AV GEORGES MANDEL, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ADRIANA CHICHEdissolved AJIdissolved ANNIE CERFdissolved BDS LIVEdissolved BENJAMIN DA SILVAactive BERNARDO CREMADESdissolved CECILE GUILHAUMAUDdissolved EDOUARD SEIDLERactive EDRAPdissolved ELISABET CANO ENTRENAdissolved ESTANG AGRICOLEdissolved ESTANG CAPITALactive ESTANG HOTELIEREdissolved ESTELLE AMRAMdissolved FITAMdissolved GABRIEL AKNINdissolved HELENE MONIQUE THERESE DHAINAUT VACHEZdissolved HOLDING ESTANGdissolved IAN ELOFERdissolved JEAN CALVANESEdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-08-31Dissolved / struck off