DOSSIERS / CARMEN DOLORES CORTES
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Sole trader dossier

CARMEN DOLORES CORTES

FRANCE · SOLE TRADER · INCORPORATED 1990-07-24
KYBE ID: FR-378802979 · 378802979 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN DOLORES CORTES
fr_inpi
378802979
fr_inpi
dissolved
fr_inpi
1990-07-24
fr_inpi
1990-11-30
fr_inpi
AV MAURICE THOREZ, 13110 PORT-DE-BOUC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDELKADER DERKAOUIdissolvedANASTHASIE VAISSELLE PANIZZAdissolvedANTONIA MINNITIdissolvedAUXIL ETUD TECH TRAV AUXITRECdissolvedBASILE TZIERIdissolvedC CLEMENCE ISRAELdissolvedCENTRE TRAITEMENT INFORMA COMMERC ARTISdissolvedCHRISTELLE ROLLANDdissolvedCHRISTIAN CELSE-L'HOSTEdissolvedCLAUDINE ANDREUCETTIdissolvedCORINNE REYNAUDdissolvedDANIEL BRALLAdissolvedDENISE LACHAUDdissolvedDERRE TARROLdissolvedDIDIER PAPORALKISdissolvedEDWARD JEAN BENITOdissolvedELISABETH HARTMANNdissolvedERR ENTR RECUPERA RENFLOUEMENTdissolvedFANCELLO CATHERINE BEGEORGIdissolvedFAPELdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off