DOSSIERS / JUAN CARLOS FLOREZ LUNA
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Sole trader dossier

JUAN CARLOS FLOREZ LUNA

FRANCE · SOLE TRADER · INCORPORATED 2007-11-22
KYBE ID: FR-501050439 · 501050439 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN CARLOS FLOREZ LUNA
fr_inpi
501050439
fr_inpi
dissolved
fr_inpi
2007-11-22
fr_inpi
2012-03-29
fr_inpi
102 B AV DE SAINT-MANDE, 75012 PARIS
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 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off