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Sole trader dossier

JOSE MARIA CAMARENA ENGUIX

FRANCE · SOLE TRADER · INCORPORATED 2013-10-11
KYBE ID: FR-798398483 · 798398483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MARIA CAMARENA ENGUIX

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Registration798398483

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Statusdissolved

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Incorporated2013-10-11

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Dissolved2015-10-04

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Registered address5 RUE DU PRINTEMPS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXANDRE BAKIR DANIEL BEURTONactive ASS THEATRE DU PRINTEMPSactive AUDREY IATTONIdissolved AULMARO CONSEILSdissolved BERTRAND PEREZdissolved CLAUDE VERGNOTdissolved GOSSELIN ET ASSOCIES MAITRISE D OUVRAGEdissolved GOSSELIN ET CIEdissolved GROUPE ACEdissolved HSPdissolved IOULIANA DOMACHENKOactive JACQUES ANTOINE RENEVIERdissolved LAURENT OGERactive LILIA TCHENKINAdissolved MARTINE ET LUIdissolved MATHIEU FOUCHARDactive [ND]active [ND]dissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

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

2015-10-04Dissolved / struck off