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Sole trader dossier

EMILIA LARROQUE

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-398055418 · 398055418 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIA LARROQUE

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Registration398055418

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Statusdissolved

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Incorporated1993-07-01

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Dissolved1995-01-25

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Registered addressRTE NATIONALE 10, 40220 TARNOS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGEMA BUREAUTIQUE SARLdissolved AGENCE CALYPSO IMMOBILIERdissolved ALAIN REIXdissolved ALCIDE D ALMEIDAdissolved AQUITAINE SERVICE DISTRIBUTIONactive BOUCHERIE DUFAUdissolved BRUNO LAVIGNEdissolved BUSINESS 2000dissolved CAUSSEN J CAVALIER-CRUSSENdissolved CENTRE DECORATION 2002dissolved CHRISTIAN RUIZdissolved CLUB PYRENEES ATLANTIQUESactive COMPTOIRS GENERAUX DU SUD OUESdissolved CONSTRUCTIONS CARLEdissolved DANIELE COMBRETdissolved DOMINIQUE DUBOURGdissolved ELIZABETH ROUILLERdissolved EMILIAdissolved EPSE ELHORGA HIRIBARRENdissolved FRANCIS RUIZdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-01-25Dissolved / struck off