DOSSIERS / LIBERTA NOMBELA RECIO
← SearchExport PDF
Sole trader dossier

LIBERTA NOMBELA RECIO

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-353608490 · 353608490 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LIBERTA NOMBELA RECIO
fr_inpi
353608490
fr_inpi
dissolved
fr_inpi
1990-02-12
fr_inpi
1990-12-31
fr_inpi
24250 LA ROQUE-GAGEAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADRIAN WITKAMPdissolvedANGIBEAU ET COMPAGNIEdissolvedANNE MARIE CARRIERdissolvedB GARDETTEdissolvedBUREAU D AIDE SOCIALE DE LA ROQUE GAGEACdissolvedC ERHELdissolvedCH SYND NEGOC COMBUST DORDOGNEactiveCOMITE DES FETES DE LA ROQUE-GAGEACactiveERIC AUDRYdissolvedETABLISSEMENTS BATAILLON ET FILSdissolvedFORTS TROGLODYTHIQUES DE LA ROQUE GAGEACdissolvedFREDERIC ANQUEZdissolvedGASTON CARRIERdissolvedGINETTE GILETdissolvedGUY COURREGEdissolvedINDIVISION MOINEREAUdissolvedISABELLE DESWELdissolvedJACQUES LUCIEN ANGIBEAUdissolvedJEAN PAUL PEYRATdissolvedJEAN PIERRE VIRARDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off