DOSSIERS / ANTOINETTE CARMEN CABALLERO
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Sole trader dossier

ANTOINETTE CARMEN CABALLERO

FRANCE · SOLE TRADER · INCORPORATED 1987-07-03
KYBE ID: FR-341800951 · 341800951 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE CARMEN CABALLERO
fr_inpi
341800951
fr_inpi
dissolved
fr_inpi
1987-07-03
fr_inpi
1997-09-02
fr_inpi
L HOSPITALET, 46500 ROCAMADOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ASS LE BOURNATactiveCAMP ROCactiveCATHERINE ANDRALdissolvedCLAVEL A M PRADELLEdissolvedCOLETTE MARIE AUSSELactiveDIDIER RENE BOUDETdissolvedEMMANUEL FRANCIS HENRI AUMONTdissolvedETABLISSEMENTS SCHEIDdissolvedFADI KHALEDdissolvedFEERIE AUTOUR DU RAILdissolvedGEORGETTE MOULAINEdissolvedHORIZONS COMMUNICATIONdissolvedISABELLE BAUDETdissolvedISABELLE MARIE BOUATdissolvedISABELLE MARIE CHRISTIANE LACARRIEREactiveJEAN JACQUES JEAN-JACQUES LARNAUDIEdissolvedJEAN-JACQUES MEJECAZEdissolvedJEANNETTE BOUATdissolvedJULIE CELINE AMBIEHLdissolvedLA BRECHEdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off