DOSSIERS / EMELINDA NOGUE VASQUEZ
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Sole trader dossier

EMELINDA NOGUE VASQUEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-05-13
KYBE ID: FR-412420267 · 412420267 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMELINDA NOGUE VASQUEZ
fr_inpi
412420267
fr_inpi
dissolved
fr_inpi
1997-05-13
fr_inpi
1998-03-31
fr_inpi
LD SAINTE-MARIE, 97130 CAPESTERRE-BELLE-EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABEL MADELEINE FELLICEdissolvedALAIN CLAIRE FRANCISQUEdissolvedAMEDEE POLYNIS FICADIEREdissolvedANICET LEO FOULQUIERdissolvedAPPOLINAIRE MEVILactiveAPPOLINAIRE SAMARdissolvedASS LES COLOMBESactiveATHLETIQUE CLUB NORD CAPESTERREactiveBERNARD ELIE HAURADOUactiveBERNARD ELIE ROGER HAURADOUdissolvedBERTIN DURBANTdissolvedCHRISTINE DESBONNESdissolvedCLAUDE IRENEE MAURICEdissolvedCLAUDE JULIEN YENKAMALAdissolvedDANIEL NESTOR DURBANTdissolvedDEMANTILLESdissolvedEDMEE LOTAIREdissolvedEDOUARD JEAN ELIE MARIE-LUCEdissolvedELEVAGE DU DOMAINE DE BOIS-DEBOUTdissolvedEULOGE CLAUDE BIHARYdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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