DOSSIERS / CARMEN RODRIGUEZ-MARQUEZ
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Sole trader dossier

CARMEN RODRIGUEZ-MARQUEZ

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752096958 · 752096958 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN RODRIGUEZ-MARQUEZ
fr_inpi
752096958
fr_inpi
dissolved
fr_inpi
2012-06-15
fr_inpi
2012-06-30
fr_inpi
2 RUE PASCAL-MARIE AGASSE, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ACTION-PRO-INVESTdissolvedALARME 66dissolvedALTERMEDactiveASSISTANCE GROUPEMENT SERVICES FRANCEactiveAZED INFORMATIQUEdissolvedBEAUCHAMPSdissolvedBOIX CONCEPTactiveCATHERINE CATTEAUactiveCEDRIC JEAN FERNANDEZdissolvedCREATION LMNP HOFMANN-RAMAUXactiveELENA MARINdissolvedELISEE PAULETTE TRONYOdissolvedERIC ARLASactiveFRANCOIS-XAVIER CERVERAactiveGROUPEMENT TEXTILE DU SUDactiveINTERVENTION DEPANNAGE AMENAGEMENTactiveJOHAN MAURICE JACQUES FRELICOTdissolvedLA GOURMANDINEdissolvedLE MILANdissolvedL'EPICERIE UKRAINIENNE MRIYAdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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