KYBE — See who's really behind any company

Sole trader dossier

CARMEN TREPIED

FRANCE · SOLE TRADER
KYBE ID: FR-781298401 · 781298401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN TREPIED

fr_inpi

Registration781298401

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address17600 LE GUA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASS LE GUA LOISIRS DETENTEactive BERNARD CLAUDE MARIE FABIERdissolved COMITE DE JUMELAGEactive COMITE DES FETES DU GUAactive COOP AGRICOLE DE PANIFICATIONdissolved CTRE COM ACTION SOCIALE DE LE GUAactive EMMANUEL GEOFFROYdissolved FELIX ROZIERdissolved FERNAND BERUSSEAUdissolved FERNANDE GASCdissolved FRANCIS MAURICE FERNAND BITEAUdissolved FRANCOIS GUERINdissolved FRANCOIS ROZIERdissolved GEORGES DESGRISdissolved GEORGES HURGARGOWITSCHactive GILLES COUTURIERdissolved HENRI RENAUDEAUdissolved HOTEL DU MOULIN DE CHALONSdissolved INDIVISION BLANCHETdissolved JACQUELINE TURBOUSTdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off