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Sole trader dossier

MARIA DEL CARMEN NAVARRO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-02
KYBE ID: FR-479762262 · 479762262 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DEL CARMEN NAVARRO

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Registration479762262

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Statusdissolved

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Incorporated2005-01-02

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Dissolved2010-09-30

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Registered address7 RUE RIGUEPELS, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ANGIEdissolved ANTONIA DUCLOSdissolved CENTRE IMMO 31active FANTOMdissolved NATHALIE ANNIE JEANdissolved [ND]dissolved VALERIE JEANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MARIA DEL CARMEN NAVARRO (principal) matches PEP María del Carmen Navarro Cruz — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2010-09-30Dissolved / struck off