DOSSIERS / MARIA CARMEN GARCIA MONTEAGUDO
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Sole trader dossier

MARIA CARMEN GARCIA MONTEAGUDO

FRANCE · SOLE TRADER · INCORPORATED 2013-04-01
KYBE ID: FR-792482390 · 792482390 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA CARMEN GARCIA MONTEAGUDO
fr_inpi
792482390
fr_inpi
dissolved
fr_inpi
2013-04-01
fr_inpi
2013-12-20
fr_inpi
9 RUE CHARLES DE COULOMB, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AZRACK YASSINE AZRACK YASSINE ABAKARdissolvedBESSYdissolvedCARLOS VIEIRA GONCALVESdissolvedCENTRE SAP 28activeCHARLES GUILLERMdissolvedDES LIEUX ET DES ETRESactiveES LOGISTIQUEactiveEURL D.B. AUTOCONTROLdissolvedFFC AUTOdissolvedFINOM BPLdissolvedGENERAL SERVICES TRADINGactiveLGAM ENERGYdissolvedLOUIS PIRIOUdissolvedMAITRIZ & COdissolvedMUSIC A TA PORTEactiveR/A CUSTOMSdissolvedSARL VESTAdissolvedSCI R W FdissolvedSCI SCOOBY-DOOdissolvedSTEPPER FRANCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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