DOSSIERS / JUAN NICOLAS CIFUENTES
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Sole trader dossier

JUAN NICOLAS CIFUENTES

FRANCE · SOLE TRADER · INCORPORATED 2014-09-13
KYBE ID: FR-804570596 · 804570596 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JUAN NICOLAS CIFUENTES
fr_inpi
804570596
fr_inpi
dissolved
fr_inpi
2014-09-13
fr_inpi
2014-12-31
fr_inpi
85 RUE CHARDON-LAGACHE, 75016 PARIS
fr_inpi

Companies at this address

32 total
ANTOINE VINITactiveBERTRAND SESEactiveCC MY LOVEactiveCésar Camus-EmschwilleractiveCHRISTIAN CHAUactiveCHRISTIANE BROSSATactiveCHRISTINE BAUCHETactiveCOPR 85 87 RUE CHARDON LAGACHE 75016 PARISactiveEDMOND TERREL DES CHENESdissolvedEric GourdonactiveGIFIMdissolvedHALLAK-BOSIOactiveISABELLE PASCUALdissolvedKHOSROF DABAGHIANactiveLAURENCE EMSCHWILLERactiveLUISA FERNANDA PIEDRAHITA GIRALDOactiveM2DactiveMARIE FRANCOISE BESNARDdissolvedMARISCIETECHdissolvedMAXIME STEVEN GRUMANdissolved

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off