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Sole trader dossier

CARMELO CORDOBA GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-407658038 · 407658038 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO CORDOBA GIMENEZ

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Registration407658038

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Statusdissolved

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Incorporated1996-04-30

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Dissolved2000-12-31

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Registered addressPONT DE L ETOILE, 13360 ROQUEVAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADOLPHE FONTANAdissolved ALAIN HENRI BELPASSIdissolved ANDRE CHARLES LEON FILLATdissolved ANDRE FERRARAdissolved ANTOINE ROUSSETdissolved ASSOCIATION AU CAOUactive ASSOCIATION DES PARENTS D ELEVES DE L ECOLE MATERNELLE HENRI DESactive ASSOCIATION EMPLOIS RESSOURCESactive BERNARD HOURSdissolved CAROLE ANGELE GANTELMOdissolved CHRISTEL PASCALE CORTOTdissolved CHRISTIAN MICHEL FAYONdissolved CHRISTOPHE FERNANDEZdissolved CORINNE PATRICIA BAYLEdissolved DANIELLE JACQUI-MARTINdissolved DE L'ESPOIR POUR ORNELLAactive DES ALLIANCESactive DOMINIQUE PAULE JOSEPHINE BOURSIERdissolved ETOILE BOBINAGE ELECTRO MECANIQUEdissolved EVELYNE BEATRICE NAYRACdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-12-31Dissolved / struck off