DOSSIERS / CARMEN PALLAS-GRANERO
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Sole trader dossier

CARMEN PALLAS-GRANERO

FRANCE · SOLE TRADER · INCORPORATED 1988-11-02
KYBE ID: FR-348606906 · 348606906 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN PALLAS-GRANERO
fr_inpi
348606906
fr_inpi
dissolved
fr_inpi
1988-11-02
fr_inpi
2005-08-19
fr_inpi
12 RUE ROYALE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolvedBEATRICE JOELLE VIOLLETdissolvedBG IMPORTdissolvedCATHERINE DELFOURdissolvedCHRISTIANE REYMONDdissolvedCHRISTINE LAFRASSEdissolvedCLAUDINE PROVILLEdissolvedDEVELOPPEMENT TRAITEMENT PHOTOdissolvedDIAG-SERVICESdissolvedDISTRICTdissolvedELISABETH MONTIdissolvedEmmanuel BasactiveETABLISSEMENTS PAUL TERRIERdissolvedEVELYNE REYactiveFRANCIS BOUCHEZdissolvedFRANCOISE MANGINdissolvedGEORGES FERNAND HENRI BRUNIERdissolvedGINETTE GOLDONIdissolvedGUY ANDRE MERCIERdissolvedHARMONY Bdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off