DOSSIERS / CARMEN BASULTO
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Sole trader dossier

CARMEN BASULTO

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-307567008 · 307567008 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN BASULTO
fr_inpi
307567008
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1991-12-31
fr_inpi
PL DES CAPUCINS, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A BASULTOdissolvedA DEJEUdissolvedAMIELL JEANINE CUQUELdissolvedANDRE BEDOUETdissolvedANDRE DUBOURDIEUdissolvedANDREE GOUAILLARDETdissolvedANDRE GAUTIERdissolvedANDRE GAZEL ET COMPAGNIEdissolvedANDRE JEAN BAILEdissolvedANDRE RUIZdissolvedANDRE VAUZOURdissolvedANNETTE MONTAGNEdissolvedBERNARD MAURINdissolvedBERNARD PERALdissolvedBORDEAUX FRUITSdissolvedCANDIDE NORENAdissolvedCARMEN MEDIALVILLAactiveCARMEN MONPOdissolvedCARMEN ROJOdissolvedCATHERINE PITAUdissolved

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1976-12-25) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off