DOSSIERS / JUAN ELESPE
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Sole trader dossier

JUAN ELESPE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-538783424 · 538783424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN ELESPE
fr_inpi
538783424
fr_inpi
dissolved
fr_inpi
2012-01-02
fr_inpi
2014-02-17
fr_inpi
6 RUE DES PLEIADES, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELKARIM LAMRINIdissolvedABDELRANIY SILABDIactiveASMdissolvedASSOCIATION CULTURELLE CIBLEE SUR L'EPANOUISSEMENT SOCIAL - ACCES -activeAYLAN IMMOdissolvedBIRAMA DANIOKOdissolvedBSR SERVICESdissolvedCOMPAGNIE DU MIROBOLANactiveCRISTIAN EDUARDO MARCOS BRAVOdissolvedDINYNEactiveEZ CONSULTINGdissolvedGALTIER FOI FORCE ET DIGNITEactiveIBATISSE LES CONSTRUCTEURS ET RENOVATEURSdissolvedJEAN-PAUL CASSADOdissolvedMAGICS ACTIONS +activeMarjorie DenhautactiveMBC COURSESactiveMEDKOURI IMPORT-EXPORT DISTRIBUTIONdissolvedMS TAXIdissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off