DOSSIERS / CONSTANCIA MARIA MOREL EGRESAS
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Sole trader dossier

CONSTANCIA MARIA MOREL EGRESAS

FRANCE · SOLE TRADER · INCORPORATED 2001-02-23
KYBE ID: FR-437571508 · 437571508 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CONSTANCIA MARIA MOREL EGRESAS
fr_inpi
437571508
fr_inpi
dissolved
fr_inpi
2001-02-23
fr_inpi
2001-10-31
fr_inpi
54 AV MATHURIN MOREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGNES DENAVARREactiveARNAUD PIROUDactiveBERNARD BAYLEactiveBUTTES CHAUMONT FINANCEdissolvedCAMELIA TAJINEactiveCATHERINE NASSERactiveCHARLES ABITBOLdissolvedCONSTANCIA EGREJASdissolvedEDOUARD LANCEdissolvedELITE CAR SERVICESdissolvedFREDERIC AMRANEdissolvedHIROHIKO KOBAYASHIactiveILEANA APOSTOLdissolvedJEAN MARC SILVESTREdissolvedLA GRANDE DISTRIBUTIONdissolvedLUCIEN MICHEL RONALD MIDOTdissolvedLUCIEN ROBERT GOUZENESdissolvedLYNE OLGA FRIEDERICHactiveMAX POIRIERdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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