DOSSIERS / JAVIER CARRASCO CARRASCO
← SearchExport PDF
Sole trader dossier

JAVIER CARRASCO CARRASCO

FRANCE · SOLE TRADER · INCORPORATED 2002-02-22
KYBE ID: FR-451052757 · 451052757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JAVIER CARRASCO CARRASCO
fr_inpi
451052757
fr_inpi
dissolved
fr_inpi
2002-02-22
fr_inpi
2004-12-31
fr_inpi
PORT D'ALBRET, RESIDENCE LE BOUCANIER, 40480 VIEUX-BOUCAU-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANA ISABEL OLEAGOITIA ZUBIETAdissolvedANGEL MARIA SERTUCHA MENCHACAactiveCARMEN PENA MICHELENAactiveCHRISTINE BILHERANactiveCLAUDE JAILLONactiveCOLETTE CRESSANTactiveDIDIER THOMASdissolvedGABINO FRANCISCO SANCHEZactiveGERARDO LARRAYAdissolvedGHISLAINE MAINGARDactiveJEAN CHRISTOPHE VATTEAUdissolvedJOSE ANTONIO PEREZ GOMEZdissolvedJUAN CARLOS CONDE EZQUERRAdissolvedLUIS MARIA URBINA ZABALAactiveMIGUEL MARIE CLAVIJO LAVILLAdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off