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Sole trader dossier

LUIS DE LA FUENTE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 2004-10-20
KYBE ID: FR-480455229 · 480455229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS DE LA FUENTE GARCIA

fr_inpi

Registration480455229

fr_inpi

Statusdissolved

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Incorporated2004-10-20

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Dissolved2006-06-30

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Registered address42 RUE FORTUNY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADBASEdissolved APOLLOTRADE INTERNATIONALdissolved AZUR FAMILYdissolved CHRISTOPHE MOLINIEdissolved CYNTHIA PERRETactive EDENactive EMET PATRIMOINEactive GROUPEMENT DE GESTION ET D'ASSURANCEdissolved GROUPE WAYNEdissolved IMMOBILIERE FORTUNYdissolved KDENactive LETU-ITTAH ASSOCIESdissolved MACFLY INVESTISSEMENTdissolved Margaux BECHARDactive MARION JENNIFER MAZUREZAKactive MODELA AUDITdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-06-30Dissolved / struck off