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Sole trader dossier

JUAN CORTES

FRANCE · SOLE TRADER · INCORPORATED 2002-02-01
KYBE ID: FR-441125739 · 441125739 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJUAN CORTES

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Registration441125739

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Statusdissolved

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Incorporated2002-02-01

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Dissolved2002-02-01

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Registered addressPL DU-PETIT-PUY, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMANDINE CECILE VERNILLETdissolved ANTOINE ADOLPHEdissolved BERNARD MICHEL DENIS BECKERdissolved BOUJEMAA BOUTABOUZIdissolved CEDRIC GASTON CHAMPEAUXdissolved CELINE PERGOLIZZIdissolved CONSTANT EMILIEN HOMERCHdissolved FRANCK PIERRE NOELactive GEORGES LUTHRINGERdissolved HENRI PAUL LUTHRINGERdissolved JEAN CLAUDE DELATTREdissolved JEAN-LOUIS ADOLPHEdissolved JEAN PIERRE ALMODAdissolved JESSICA MARIE CLAUDE TAGLIAFERROdissolved JOHN FRED CISLANIdissolved JOSEPH DUBOISdissolved KLEBER JEAN POMPIERdissolved MADELEINE ANDREE LAFLEURdissolved MARIE DUBOISdissolved MARIE PAULETTE ADOLPHEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2002-02-01Dissolved / struck off