DOSSIERS / MARIE CARMEN REGALADO
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Sole trader dossier

MARIE CARMEN REGALADO

FRANCE · SOLE TRADER · INCORPORATED 1994-11-01
KYBE ID: FR-398755991 · 398755991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE CARMEN REGALADO
fr_inpi
398755991
fr_inpi
dissolved
fr_inpi
1994-11-01
fr_inpi
1995-06-01
fr_inpi
LD BAIE NETTLE, 97150 SAINT MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENJAMIN EXPLOITATION HOTELIEREactiveBREIZHdissolvedCARALFAN RENT A CAR & SALES MARINEdissolvedCHRISTIAN PATRICK NORMANDdissolvedCOPROPRIETE LES MARINES SAINT MARTINactiveDIMITRI HALLERdissolvedDUME EXPL HOTELIEREactiveERISPOEdissolvedFABIENNE DANIELE SIM EONdissolvedFRANCOISE ANNIE PROVENATdissolvedFREDERIC PASCAL DOUCEdissolvedIMAGINE YOU AND MEdissolvedLAURENCE DALBOUSSIERESdissolvedLAURENCE MARIE DE SAUNHACdissolvedMICHEL DENIS ROGER CONSTANTINdissolvedNOMINOEdissolvedOLIVIER PIQUETdissolvedOLIVIER ZERBIBactivePHILIPORT INVEST LOUEUR EN MEUBLEactivePIERRE MAURICE BOULEAUdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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