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Sole trader dossier

LUIS ENRIQUE SOTO MONTES

FRANCE · SOLE TRADER · INCORPORATED 2010-01-03
KYBE ID: FR-519156079 · 519156079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS ENRIQUE SOTO MONTES

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Registration519156079

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Statusdissolved

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Incorporated2010-01-03

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Dissolved2023-12-31

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Registered address1 B RUE GODILLOT, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED AKAYADdissolved ARTDEELIGHTdissolved ARTDEETHINKdissolved BRUNO MARTINO SASdissolved CIDIFdissolved DANIEL JEAN LOUIS CHALETdissolved DESPOIS M LAFLEURdissolved GUEORGUI CHEPELEVdissolved HORIZONPEINTURE S A R Ldissolved Joachim Le sourd Jouanactive MARIE JEANNE FRACESdissolved MATTHIEU GAYETdissolved MEHDI BOUGHDIRdissolved MOHAMED ELASRIdissolved [ND]active [ND]active [ND]active ODILE COLLETdissolved Quentin GUY Mahéactive SCI GODILLOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off