DOSSIERS / JOSE QUINTERO
← SearchExport PDF
Sole trader dossier

JOSE QUINTERO

FRANCE · SOLE TRADER · INCORPORATED 2007-01-12
KYBE ID: FR-493675144 · 493675144 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE QUINTERO
fr_inpi
493675144
fr_inpi
dissolved
fr_inpi
2007-01-12
fr_inpi
2016-12-15
fr_inpi
CHE DE L’ALBAREL, 31250 REVEL
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off