DOSSIERS / CABALLERO ITURRALDE LEONIDAS JAVIER
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Sole trader dossier

CABALLERO ITURRALDE LEONIDAS JAVIER

FRANCE · SOLE TRADER · INCORPORATED 2017-06-24
KYBE ID: FR-831177019 · 831177019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CABALLERO ITURRALDE LEONIDAS JAVIER
fr_inpi
831177019
fr_inpi
dissolved
fr_inpi
2017-06-24
fr_inpi
2018-03-30
fr_inpi
30 T RUE GARIBALDI, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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