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Sole trader dossier

CARMEN VICENTE

FRANCE · SOLE TRADER · INCORPORATED 2000-10-01
KYBE ID: FR-433023728 · 433023728 · 1 sources

RISK SCORE14LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN VICENTE

fr_inpi

Registration433023728

fr_inpi

Statusdissolved

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Incorporated2000-10-01

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Dissolved2000-11-20

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Registered address7 BD FELIX MERCADER, 66000 PERPIGNAN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CARMEN VICENTEfr_inpi · 420668055 · active CARMEN VICENTEfr_inpi · 443976345 · dissolved CARMEN VICENTEfr_inpi · 844862433 · active

Companies at this address

43 total

ANNE-MARIE HUTINdissolved ANTONIETTA CAPRIOdissolved ANTONIO DEL SAZ CARRASCOactive ASSISTANCE GESTION COMMUNICATIONdissolved BATILANDdissolved BRUNO POUXdissolved CHANTAL RIGAUDdissolved CHIHEB FARHATactive CHRISTINE GEORGESdissolved COFREMESdissolved COMPTOIR EUROPEEN INFORMATIQUE ET TELECOMdissolved DANIELLE FABREdissolved DANIELLE FABRYdissolved ELISABETH GAVARETdissolved EVELYNE MORCHEDZADEHactive FINANCES ASSISTANCE CREDITdissolved GAMF FERRAND COMMUNIERdissolved GERARD ANTOINE JOSEPH BUSQUETactive IDEAL CONTACTdissolved J.M.F.dissolved

+23 more

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2000-11-20Dissolved / struck off