DOSSIERS / CARMINA BACQUE
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Sole trader dossier

CARMINA BACQUE

FRANCE · SOLE TRADER · INCORPORATED 1985-03-16
KYBE ID: FR-332300508 · 332300508 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMINA BACQUE
fr_inpi
332300508
fr_inpi
dissolved
fr_inpi
1985-03-16
fr_inpi
1985-04-20
fr_inpi
ZUP DE LA RODE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AGNES FLORENCE TULLIEZdissolvedAID ASSIST INFORMAT DEVELOPPEdissolvedALAIN GUEZdissolvedANNIE DE LUCASdissolvedAZIEZ BOULTIFdissolvedBOZIDAR MANICdissolvedCAILLE COURLISactiveCHANTAL GATTOdissolvedCHOUCHANA D CAMPOS J BOILEAU AdissolvedCHRISTIANE ESCOLANOdissolvedCLAUDINE THERESE MURIELdissolvedCONRAD PRINGLEactiveCOP CTR COMMERCIAL ET PARKING RODEactiveDOMINIQUE ESCOFFIERdissolvedDOMINIQUE FRANCOISE MARTINESdissolvedELIANE PEDUPEBEdissolvedELODIE CHRISTIANE DAVAINEdissolvedEMAT ENTRE MEDIT APPLI TECHNIQdissolvedERIC BOSCOdissolvedETUDE DEVE ENERGIE NATURELLEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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