DOSSIERS / JUAN ASENCIO
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Sole trader dossier

JUAN ASENCIO

FRANCE · SOLE TRADER
KYBE ID: FR-781860838 · 781860838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN ASENCIO
fr_inpi
781860838
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
33140 CADAUJAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JEAN PIERRE LAMOTHEdissolvedALBERT BOUTHETdissolvedALBERT LAULANdissolvedARLETTE FRENEAUdissolvedASS SYNDICALE DES MARAISactiveCULTE CATHOLIQUEactiveDANIEL WINTERSTEINdissolvedGEORGES WINTERSTEINdissolvedJEAN COUZINETdissolvedJEAN RENE WINTERSTEINdissolvedJOSIANE ROMEOactiveJULIEN LEMANdissolvedMICHEL HELFRICHactivePHILIPPE WINTERSTEINdissolvedPIERRE LAFEYCHINEdissolvedPROPAGANDE VINS DE GRAVESdissolvedRENE BELLONIdissolvedSOC PROPAGANDE VINS DE GRAVESdissolvedSYNDICAT DES MARAIS DE CADAUJACdissolvedVIGNERONS DE GRAVESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off