DOSSIERS / MIGUEL LACACI GOMEZ DE LAS CORTINAS
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Sole trader dossier

MIGUEL LACACI GOMEZ DE LAS CORTINAS

FRANCE · SOLE TRADER · INCORPORATED 2018-03-12
KYBE ID: FR-839419876 · 839419876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL LACACI GOMEZ DE LAS CORTINAS
fr_inpi
839419876
fr_inpi
dissolved
fr_inpi
2018-03-12
fr_inpi
2023-06-30
fr_inpi
32 AV VICTOR HUGO, 73200 ALBERTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIANA AGUADO-RODRIGUEZdissolvedAURELIE REVILLETactiveDAVID VALERO DE TOCAdissolvedDENIS PERNET DEMORETactiveDOGANdissolvedELIANE JOSETTE FERRANDdissolvedERAdissolvedETS TRESANINI LIBRE SERVICE CONFECTIONdissolvedGREGORY ROBERT LOUIS ERIC TELLIERactiveLAURIE PAULINE MARIE LINDEKENSactiveLOIS VANHOVEactiveMOREIRASactive[ND]activePATRICK ROBERT TELLIERactivePERNET SAINT JEANdissolvedPERNET-SAINT-MAURICEdissolvedSARL DENIS PERNETactiveSCI CABINET MEDICAL DU DOCTEUR TELLIERdissolvedSCM MECICAL VICTOR HUGOdissolvedYETER KOCPINARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off