DOSSIERS / CARMEN MARCELLE CONSUELO SENPAU
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Sole trader dossier

CARMEN MARCELLE CONSUELO SENPAU

FRANCE · SOLE TRADER · INCORPORATED 1988-01-02
KYBE ID: FR-343237913 · 343237913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN MARCELLE CONSUELO SENPAU
fr_inpi
343237913
fr_inpi
dissolved
fr_inpi
1988-01-02
fr_inpi
1999-03-21
fr_inpi
LES MONTS D'OLMES, 09300 MONTFERRIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASSOCIATION LE PLANTAURELactiveAVAEdissolvedBANON FRANCOIS ET JEAN-MICHELdissolvedCAMP DE VACANCES DES P T TactiveCLUB DES SPORTS DES MONTS DOLMESactiveDEMO SPORTdissolvedEPICERIE DES MONTS D'OLMESdissolvedEURL FANFANdissolvedFREEDOMdissolvedGAMOCRYSdissolvedGERARD FIRMIN JUSTIN DUCHAMPdissolvedGISELE COUSINIERdissolvedLA FAMILYdissolvedLA FIESTAdissolvedLAVELANET OLMES SKI COMPETITIONdissolvedLE BUGS 2dissolvedMARIE JOSE DELAUTREdissolvedMDO TRAILactiveMICHEL GONTCHAROFFdissolvedORRYSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off