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Sole trader dossier

FUENTES CARMEN GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1964-03-26
KYBE ID: FR-784858664 · 784858664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFUENTES CARMEN GARCIA

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Registration784858664

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Statusdissolved

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Incorporated1964-03-26

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Dissolved1900-01-01

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Registered address63 RUE DE PROVENCE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANITA JACQUELINE BADIERdissolved ASS NATIONALE PLACEMENTS FAMILIAUXactive ASSURANCES ET CONSEILS MONCEYdissolved BENJAMIN CALAISdissolved BILEL AISdissolved BISTRO'BONdissolved CLAUDINE FAUREAUactive EURO CONSEILdissolved FREE PERSEPHONE GROUPdissolved HELENE CHARAVNERdissolved HUBVISORdissolved JACQUES GARTENLAUBdissolved JASON DONENFELDactive J & T CONSEILdissolved MARIE THERESE PILORGETdissolved MINI RESTOactive NAUDICOURTdissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off