DOSSIERS / JOSE LUIS MARTIN GUERRERO
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Sole trader dossier

JOSE LUIS MARTIN GUERRERO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-834934762 · 834934762 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE LUIS MARTIN GUERRERO
fr_inpi
834934762
fr_inpi
dissolved
fr_inpi
2018-01-24
fr_inpi
2020-12-31
fr_inpi
19 AV AUGUSTE RENOIR, 78160 MARLY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDENIAdissolvedAURELIEN LESOBREdissolvedFRANCK LEQUERREdissolvedIMMERSION GLOBALEactiveJOCELYNE MONIQUE GARCIAdissolvedJOHNNY DEMARESTdissolvedMAGALI CHRISTINE GERARD-DEPREZactiveMargot Marie-Claude Colette ROGERactiveMaxime Tahiry AndrianasoloactiveNATHALIE ANDREE ISABELLE FAVROLTdissolved[ND]dissolved[ND]active[ND]active[ND]activeNEGAR HABIBIdissolvedphilippe jacques TANGUYactivePIERRE BEGONdissolvedPIERRE GULPHEdissolvedSEBASTIEN LORETactiveSONIA GARRIGOUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off