DOSSIERS / CARINA PHILOMENE CAMPO
← SearchExport PDF
Sole trader dossier

CARINA PHILOMENE CAMPO

FRANCE · SOLE TRADER · INCORPORATED 2001-07-14
KYBE ID: FR-438533036 · 438533036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINA PHILOMENE CAMPO
fr_inpi
438533036
fr_inpi
dissolved
fr_inpi
2001-07-14
fr_inpi
2005-07-31
fr_inpi
24410 SAINT AULAYE-PUYMANGOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALAIN GERARD ARFEUILLEREdissolvedALBERTE JOUBERTdissolvedANDRE CALANDREAUDdissolvedANDRE COMBYdissolvedANDREE MARCELLE MYLLEdissolvedANDRE SIMMONNEAUdissolvedANNE SAVARITdissolvedART ET RESONANCEactiveASS FEDE FCSE HALTEROPHILIEactiveASSOCIATION FONCIEREdissolvedASSOCIATION SYNDICALE LIBRE FORESTIERE DE PUYMANGOUactiveASS SPORTIVE DU COLLEGE INTERCOMMUNAL DE ST AULAYEactiveCERAFINdissolvedCLUB DE TIR DE LA DOUBLEactiveCOLETTE ARLETTE DELAGEactiveCOLETTE LATOURdissolvedCOMITE DES FETESactiveCOMMUNE DE PUYMANGOUdissolvedCTRE COM ACTION SOCIALE DE PUYMANGOUdissolvedCUMA COOP AGRICOLEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off