DOSSIERS / ANGEL MERCADO
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Sole trader dossier

ANGEL MERCADO

FRANCE · SOLE TRADER · INCORPORATED 1985-02-28
KYBE ID: FR-331933093 · 331933093 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGEL MERCADO
fr_inpi
331933093
fr_inpi
dissolved
fr_inpi
1985-02-28
fr_inpi
1985-07-08
fr_inpi
9 AV DE TOULOUSE, 31240 L'UNION
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADESCER ATELIER DESIREE CERESdissolvedAdrien Jean René CrampondissolvedALEXIS NEVEUactiveALIMENTAIRE DIFFUSION MATERIELactiveANNE DEDIEUdissolvedATELIERSONdissolvedBOJAN NIKOLICdissolvedBOUHANA DEDIEUdissolvedBOULANGERIE DE L'HERSdissolvedCHRISTIAN BERGEdissolvedCOMPTOIR EUROPEEN D'ELECTROMENAGERdissolvedCOMPTOIR NATIONAL DES AMUSEMENTSdissolvedCOTTON'STOREdissolvedDANIEL QUILESdissolvedDEPANNAGE RADIO ELECTRO VIDEO ACOUSTIQUEdissolvedDGdissolvedDISTRIRAMAdissolvedETABLISSEMENTS IMARTdissolvedEVELYNE JENNIFER POUILdissolvedFRANCOIS RODRIGOdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off