DOSSIERS / JOSE JOAQUIN ANIORTE PEREZ
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Sole trader dossier

JOSE JOAQUIN ANIORTE PEREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-03-01
KYBE ID: FR-882004682 · 882004682 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE JOAQUIN ANIORTE PEREZ
fr_inpi
882004682
fr_inpi
dissolved
fr_inpi
2020-03-01
fr_inpi
2020-04-25
fr_inpi
59 RUE DE MAUBEUGE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
39 CURIOLdissolvedAME ET ESPRIT DU VINdissolvedBANTARDEdissolvedCHAZEAU MARCHATdissolvedDELPHINE FRANCOISE LOUISE CHAUVETdissolvedGALADIGEdissolvedGAMMA IMPRESSIONdissolvedLES NOUVELLES EDITIONS DU SUDactiveLUCIE GALANTEdissolvedMEDIAGRAPHIQUEactiveMON DAF ET MOIactive[ND]dissolvedNICOLE ANSELLENactiveRAYMOND BLEGERdissolvedRICHARD DOSSOUdissolvedSCI CONDORCET MAUBEUGEdissolvedSCI LOOVEdissolvedSCI MAUBEUGE-ROCHECHOUARTdissolvedSYND COPR 59 RUE DE MAUBEUGE PARIS 9activeUP MAGASINEdissolved

+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 ~2 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