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Sole trader dossier

JAVIER PERALTA MOSCOSO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-25
KYBE ID: FR-819296294 · 819296294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAVIER PERALTA MOSCOSO

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Registration819296294

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Statusdissolved

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Incorporated2016-03-25

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Dissolved2020-12-31

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Registered address196 RUE DE PARIS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AHMED YOUSSOUFIdissolved ANGELO MARQUESdissolved BABER SARLdissolved CHRISTOPHE CHOLLETONactive FELIX PIERRE MARIN METAYER-MATHIEUdissolved GERALDINE PAULETTE MALOU VERNEREYdissolved GILET S A R Ldissolved JEREMY NGUYENactive JOSIANE DEJARDINdissolved KHADIM HUSSAINdissolved MAGALI GENEYdissolved Mariana Romaoactive MARION MARINE CAMILLE DELAUNAYdissolved MAURICE PEREZdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off