DOSSIERS / LUIS OMAR SOTO CARDONA
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Sole trader dossier

LUIS OMAR SOTO CARDONA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-14
KYBE ID: FR-807718937 · 807718937 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
LUIS OMAR SOTO CARDONA
fr_inpi
807718937
fr_inpi
dissolved
fr_inpi
2014-11-14
fr_inpi
2020-12-31
fr_inpi
203 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFdissolvedADALI IMBISdissolvedAHMED KOSKSIdissolvedALAIN SZENKERdissolvedANTIC MEUBLESdissolvedBAPTISTE ALPHONSE DURANDdissolvedBATI PARTNERSactiveBERNARD MARIONdissolvedBIBI TAJ GHOORAHdissolvedBLUE LINEdissolvedCAROLE BILLAUXactiveCSB GRAPHIQUEdissolvedDANIEL BOUTEILLERdissolvedDEPARTEMENT TELEMATIQUE RELATIONSdissolvedESTEEdissolvedETUDE TECH EN ENVIRONNEMENT INFORMATIQUEdissolvedEVERY WEARdissolvedEVINactiveFREDERIC LAGATHUdissolvedGEORGES JEAN ARISTIDE SABRIEdissolved

+31 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off