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Sole trader dossier

FERNANDE CARMONA

FRANCE · SOLE TRADER · INCORPORATED 1986-03-02
KYBE ID: FR-335238911 · 335238911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFERNANDE CARMONA

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Registration335238911

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Statusdissolved

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Incorporated1986-03-02

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Dissolved1900-01-01

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Registered address25 RTE DE MONTEREAU, 77000 VAUX-LE-PENIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AD SENIORS MELUN VAL DE SEINEdissolved ALPHONSINE MORINactive CELUXIAdissolved DRISS LEMSAYEHdissolved ERENCANdissolved GLPactive GOOD-LOC PERMISdissolved IMM & JOdissolved JKdissolved KHEIRA & COdissolved LAGESTIONdissolved LA MAISON DE TOUTOUdissolved LA MAISON DE TOUTOUactive L ANNEXEdissolved MICHEL JEAN-BAPTISTE COURTIERdissolved P.F.AUTOSdissolved PRONTO PIZZAactive ROSA MARIA PEREIRAdissolved SUZAN YASARdissolved VERONIC COIFFUREdissolved

+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

1900-01-01Dissolved / struck off