DOSSIERS / CARMEN INAREJOS
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Sole trader dossier

CARMEN INAREJOS

FRANCE · SOLE TRADER · INCORPORATED 1991-06-01
KYBE ID: FR-382045490 · 382045490 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN INAREJOS
fr_inpi
382045490
fr_inpi
dissolved
fr_inpi
1991-06-01
fr_inpi
1991-07-21
fr_inpi
53 RUE POUCHET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAKIM DJELIBIdissolvedALEXANDRE JACQUES PIERRE MARIEdissolvedALEXANDRE RAYMOND SALVATORE SCALIAdissolvedALIX FORTINdissolvedAnne DUFRAISSEactiveARMELLE BATTEUXactiveATELIER CAMILLE GUERRIER GEISSactiveBRUNO RENE JEAN COLLAYdissolvedCaroline SubtilactiveCHARLES SARAUELdissolvedCHRISTINE MARIE PASSIEUXactiveDaria KadnikovaactiveDEJOUVOactiveDUMONT-SERVANT CONSULTINGactiveINDIVISION CABROL / LACUESactiveINDIVISION MARIE-GAYONactiveINFORMATIQUE POUR TOUS ET CULTURELactiveJACQUES PIERRE JOSEPH BERGONIERdissolvedJEAN-MARIE JOHN-MATHEWSdissolvedJULIA SOPHIE GALMICHEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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