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Sole trader dossier

MARIE-CARMEN IGLESIAS

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321655193 · 321655193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE-CARMEN IGLESIAS

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Registration321655193

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Statusdissolved

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Incorporated1981-03-01

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Dissolved1994-05-31

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Registered address70 RUE LAMARTINE, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALMAJDdissolved ANDRE JACQUES IMBERTdissolved Eugénie EUGENIE CORINE IBEHIactive EURORAMAdissolved FARID MOUSSAdissolved HELIOS MARTINIQUEdissolved JACQUELINE BONNEdissolved LE PRINCEdissolved LOISIRS CARAIBESactive L'OLIVIERdissolved [ND]dissolved PALESTINE NOUVEAUTES SARLdissolved PRIMEVERE CARAIBESdissolved PRODEPdissolved ROUGEdissolved SARL AMEENdissolved SCI BOUBOUCHEdissolved SCI MANANEdissolved SCI RABIEdissolved TITO SARLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

1994-05-31Dissolved / struck off