DOSSIERS / CARMEN MORALES
← SearchExport PDF
Sole trader dossier

CARMEN MORALES

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-323656397 · 323656397 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN MORALES
fr_inpi
323656397
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
1900-01-01
fr_inpi
CTRE COMMERC BEAUDOTTES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANCHARMEdissolvedANDRE LOUIS CHARLES SIMONdissolvedANNdissolvedART ET CUIRdissolvedASSOCIATION FONCIERE URBAINEactiveBEAUDOTTES PARIS VIANDESdissolvedBEN SdissolvedBERNARD PAUL GIRARDdissolvedBERSYdissolvedBOUCHARAdissolvedBOUCHARA LE PATCHOdissolvedBOUGIEactiveCATHERINEactiveCINE BURGERdissolvedCOBERIdissolvedCTRE CIAL BEAU SEVRANactiveDAVID RAYMOND SELLAMdissolvedDE SAVIGNYdissolvedD.H.S.dissolvedDILAN EXPRESSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

CARMEN MORALES (principal) matches PEP Carmen Morales — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off