DOSSIERS / JUAN CARLOS GAITAN VELASQUEZ
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Sole trader dossier

Juan Carlos GAITAN VELASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984108720 · 984108720 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Juan Carlos GAITAN VELASQUEZ
fr_inpi
984108720
fr_inpi
dissolved
fr_inpi
2024-01-31
fr_inpi
2025-01-05
fr_inpi
73 AV d'Italie, 75013 PARIS 13E ARRONDISSEMENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off