DOSSIERS / LOUIS LOUIS FUENTES
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Sole trader dossier

LOUIS LOUIS FUENTES

FRANCE · SOLE TRADER · INCORPORATED 2019-12-06
KYBE ID: FR-879565448 · 879565448 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS LOUIS FUENTES
fr_inpi
879565448
fr_inpi
dissolved
fr_inpi
2019-12-06
fr_inpi
2020-01-01
fr_inpi
14 RUE ROSA BONHEUR, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE NESTREdissolvedEMMANUEL LAURINactiveERS CONSTRUCTIONSdissolvedINDIVISION TSARANTANIS LAUDRINactiveJACQUES MARIE EUGENE RIFFAULTdissolvedLA FINANCIERE ROSA BONHEURdissolvedLE DIAMANT BLEUdissolvedMARIE-DOMINIQUE PUAUDdissolvedMARIE HERMENCE LAGEdissolvedMERGEILLA COIFFUREdissolvedmohammed réda merbouhactive[ND]active[ND]dissolvedPAULINE FULCHERIdissolvedPROJECT 0 WASTE TO OCEANactiveSARL DES 3 PORTESactiveSCI LASTIMMOdissolvedSYNDIC DE COPROPactiveTHIBAUT FREDERIC MARIE HEYBERGERdissolvedVIDEO CONCEPT SASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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