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Sole trader dossier

JUAN MANUEL MARTINEZ GALIANA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-23
KYBE ID: FR-793618307 · 793618307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJUAN MANUEL MARTINEZ GALIANA

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Registration793618307

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Statusdissolved

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Incorporated2016-06-23

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Dissolved2018-09-19

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Registered address15 RUE DANIEL STERN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

A SUSHIactive BENJAMIN JEAN-JO GASQUETdissolved BRUNO GILBERT YVES BOSSISdissolved CFV CORPORATE LEGAL SERVICESactive CFV EXPERTISE COMPTABLEdissolved Chloe Kevenie ROSILUSactive CT CERAMIQUEactive HIEU FOODdissolved JACQUELINE VERGUETdissolved JULIEN DEBRAYdissolved KAS CONSTRUCTIONactive MARIE BOUVELOTactive [ND]dissolved [ND]dissolved N DIRECTIONdissolved PASCALE MAURYactive SO SANactive SYND COPR DU 15 RUE DANIEL STERN 75015 Pactive VIN SELECT AFFAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-19Dissolved / struck off