DOSSIERS / ANTONIO MORALES GOMEZ-CUETARRA
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Sole trader dossier

ANTONIO MORALES GOMEZ-CUETARRA

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523937688 · 523937688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MORALES GOMEZ-CUETARRA
fr_inpi
523937688
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2018-04-20
fr_inpi
15 RUE ETIENNE DOLET, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARTE PERDURAactiveAURELIE GUSTAVEdissolvedBG CONSULTINGdissolvedCHRISTELLE AUGEactiveCOPR 15 RUE ETIENNE DOLET 75020 PARISactiveDOGRA MAGRAactiveElsa VIET TRIEM TONGactiveGEMMA POUdissolvedHAKIM BECHLAdissolvedKARINE ARTAUDdissolvedKATSUHITO MANABEdissolvedLAURENT ROBERT RENE SCHARENdissolvedLE CINE CLUB DES VISITEURS DU SOIRactiveLES EDITIONS MARCELdissolvedLOUISE PALLAUDactiveLOUIS-PHONG VIRETdissolvedMARION ELIZABETH ROSEactiveMB CONSULTINGactiveMOON EDITIONSdissolvedNathalie Kim Hong Hamisultaneactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off