DOSSIERS / LUIS DONCEL MADUENO
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Sole trader dossier

LUIS DONCEL MADUENO

FRANCE · SOLE TRADER · INCORPORATED 2015-03-05
KYBE ID: FR-809918311 · 809918311 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS DONCEL MADUENO
fr_inpi
809918311
fr_inpi
dissolved
fr_inpi
2015-03-05
fr_inpi
2018-10-31
fr_inpi
177 BD DE L'YSER, 76000 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

266 total

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

2J IMMOactive3B-CONSTRUCTIONSdissolvedABAX NORMANDIE GARDIENNAGEdissolvedABDELMALEK OUALIactiveACCESSTRIAL.CAREactiveACL EQUIPEMENTS SPORTS LOISIRSactiveACUITICdissolvedACUITIC LEASEdissolvedA.F.INVESTISSEMENTSdissolvedAGENCE DE SURVEILLANCE PROTECTION ASSISTANCE FRANCEdissolvedAGENCE ROUENNAISE EDITIONS ET PUBLICITESactiveAGENCYdissolvedAGRO SELECTactiveAJIENDEdissolvedALAIN JEAN YVES KERVRANdissolvedALEMdissolvedALEXIS JEAN GERARD FEYTISactiveALGEBRAXactiveANDI CLIMdissolvedANDRE RENE ROLLINIdissolved

+246 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 266 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off