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Sole trader dossier

CARMEN TRUGEY

FRANCE · SOLE TRADER
KYBE ID: FR-458107422 · 458107422 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN TRUGEY

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Registration458107422

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Statusdissolved

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Dissolved1984-12-25

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Registered addressCRS GEORGES CLEMENCEAU, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERTE RIBANdissolved ALDJIA FERHATdissolved ALPHONSE COURTOISdissolved ANDRE BOISSARIEdissolved ANTOINE ALBERTIdissolved APPAREILS MENAGERSdissolved AUGUSTIN LESCARRETdissolved BASTIEN BERNARDdissolved CABINET D. BORDESdissolved C CALESdissolved CEN RECH ECON ET RELATION PUBLdissolved CENT LANGUES COMMUNICATION BXdissolved CLEMENCEAU ARTS MENAGERSdissolved CONST METAL TECHN ET TRAVAUXdissolved EMPAC EXPORTdissolved FRANCE ELECTRO MENAGERdissolved GENEVIEVE CASSEdissolved HENRIETTE BOS MARIEdissolved INSTITUT CAPILLAIRE INTERNATIONALdissolved INSTITUT JEUNESSE ET BEAUTEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off