DOSSIERS / JUAN CARLOS MEDINA GALLARDO
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Sole trader dossier

JUAN CARLOS MEDINA GALLARDO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-08
KYBE ID: FR-828424424 · 828424424 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUAN CARLOS MEDINA GALLARDO
fr_inpi
828424424
fr_inpi
dissolved
fr_inpi
2017-03-08
fr_inpi
2017-03-15
fr_inpi
2 RUE FORFAIT, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION ROUENNAISE DES SPORTIFS AVEUGLES, AMBYOPES, HANDICAPESactiveBERNARD VINCENTactiveFABIENNE BOURNOTdissolvedFREDERIC HAMONactiveHELENE DAIREactiveINDIVISION FORD/DELLE-VEDOVEactiveISMAILA NESTOR KOSSOKOdissolvedJULIEN GUY ROBERT LECOMTEactiveKARIM POUSSINdissolvedKE TAN DOactiveLE CADEAU DU COEURactiveMARC JOUSSETdissolvedMaud Annick Danielle CocherydissolvedMAY FADELactive[ND]dissolved[ND]dissolved[ND]active[ND]activeRAPHAEL LESURdissolvedRYTHM'N SHOW DU RIRE AU REVEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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