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Sole trader dossier

CARMEN SURRIEL

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323444208 · 323444208 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN SURRIEL

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Registration323444208

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1990-12-30

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Registered addressPL DE LA REPUBLIQUE, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AIME FONDECAVEdissolved ALAIN AROLESdissolved ALBERT LABROSSEdissolved ALEXANDRA POLLdissolved ALPHONSE SCHAFFAUSERdissolved ANDREE COLETdissolved ANGELINA CEBELLANdissolved BERNARD CLAUDE TOCCOLIdissolved BRASSERIE DES HALLESdissolved BRIGITTE TORNEdissolved BUSQUETS YVES ET ALAINdissolved CAILLIS JEAN PIERRE ET JOSIANEdissolved CHAUSSURES HENRY GARCIN ET FILSdissolved CLAUDE ANDRE ESPINASSEdissolved CLAUDE BONNETdissolved CLAUDETTE THERESE SUCHdissolved COLETTE MAGNEdissolved CROQ SELFdissolved DIDIER MASSARDdissolved DOMINIQUE VANQUELEFdissolved

+94 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-12-30Dissolved / struck off