DOSSIERS / CARMEN CAMERO ANGEL
← SearchExport PDF
Sole trader dossier

CARMEN CAMERO ANGEL

FRANCE · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: FR-423580885 · 423580885 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN CAMERO ANGEL
fr_inpi
423580885
fr_inpi
dissolved
fr_inpi
1999-06-07
fr_inpi
2000-09-10
fr_inpi
PORT ROYAL, 30240 LE GRAU DU ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

2MSZdissolvedALI M'DOIRdissolvedALISON MASSEactiveANDRES GONZALEZdissolvedARLETTE BRELLITdissolvedBBJdissolvedBLANCHISSERIE DU GRAUdissolvedBRUNO MARTINEZdissolvedCDJ IMMOBILIERactiveCLAIRE EVELYNE BAYLEdissolvedCLAUDINE SEELEUTHNERdissolvedDAHAB IDRISSIdissolvedDANIEL JOSEPH PEREZactiveDIDIER BROSSEAUdissolvedETANG DE L OR S C IdissolvedEVELYNE PERESdissolvedFRANCISCO ROMANOdissolvedFRANCIS GUIRAOdissolvedGERARD ROBISCOdissolvedGHUILERME ALVES MANAIAactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off