DOSSIERS / LUIS FERNANDO ECHEVERRI PEREZ
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Sole trader dossier

LUIS FERNANDO ECHEVERRI PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2009-04-15
KYBE ID: FR-512533738 · 512533738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS FERNANDO ECHEVERRI PEREZ
fr_inpi
512533738
fr_inpi
dissolved
fr_inpi
2009-04-15
fr_inpi
2012-04-30
fr_inpi
1 RUE DE L'ARCADE, 94220 CHARENTON-LE-PONT
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 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off