DOSSIERS / JUANA GARCIA TORRES
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Sole trader dossier

JUANA GARCIA TORRES

FRANCE · SOLE TRADER · INCORPORATED 2006-05-19
KYBE ID: FR-492079652 · 492079652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUANA GARCIA TORRES
fr_inpi
492079652
fr_inpi
dissolved
fr_inpi
2006-05-19
fr_inpi
2022-09-10
fr_inpi
AV DU PRESIDENT HOOVER, ZAC EURALILLE II, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off