DOSSIERS / CARMEN DA CUNHA
← SearchExport PDF
Sole trader dossier

CARMEN DA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 1995-10-27
KYBE ID: FR-402674832 · 402674832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN DA CUNHA
fr_inpi
402674832
fr_inpi
dissolved
fr_inpi
1995-10-27
fr_inpi
1996-07-30
fr_inpi
1 AV GEORGES POMPIDOU, 95500 GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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