DOSSIERS / JORGE LUIS SARAPURA RIVERA
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Sole trader dossier

JORGE LUIS SARAPURA RIVERA

FRANCE · SOLE TRADER · INCORPORATED 2009-03-04
KYBE ID: FR-511350019 · 511350019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE LUIS SARAPURA RIVERA
fr_inpi
511350019
fr_inpi
dissolved
fr_inpi
2009-03-04
fr_inpi
2021-11-17
fr_inpi
31 RUE EUGENE ET MARIE LOUISE CORNET, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKARIM MAHAMET SALEHdissolvedA.C. COM' CAdissolvedBRAJER INTERNATIONALactiveBRUNO CACCAMISIactiveDRAGOMIRKA OTOVICdissolvedELODIE LEONE LENA FRADETdissolvedGAVRIL IOAN FAURdissolvedLE GEVAUDANdissolvedLE GEVAUDANdissolvedLUC LAMARTINE BENKIELactiveMAHAMAT SALEH MAHAMAT SALEH TAHIRdissolvedMARGOT QUENEHERVE QUENEHERVEactive[ND]active[ND]active[ND]dissolved[ND]active[ND]activeNETONEdissolvedRAYMOND HENRI ADRIEN ROHARTdissolvedREMEMBERS MUSIC & PUBLISHINGactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off