DOSSIERS / CARMEN RODRIGUES
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Sole trader dossier

CARMEN RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2014-08-22
KYBE ID: FR-804162261 · 804162261 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN RODRIGUES
fr_inpi
804162261
fr_inpi
dissolved
fr_inpi
2014-08-22
fr_inpi
2014-12-05
fr_inpi
33 RUE DE CHOISY, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT ALFRED LAUPYdissolvedALCINO LUIS PEREIRA ARRUDAdissolvedALEXSADRU DARUSINactiveALFOactiveAmirouche ZidaniactiveANDRE DER HAGOPIANdissolvedAU BON PAINdissolvedBAZAR CALMETTEactiveDER HAGOPIAN ET CARSOUXactivede Souza Machado AbimaelactiveDMITRI BEJENARIdissolvedEVERTON PACHECO MOTTAdissolvedGAMA SERVICES BTPdissolvedGWGactiveH - EXPRESS ALFORTSUDdissolvedHK BATIMENTactiveISABELLE DANONdissolvedJEAN ANDRE MICHEL VAXELAIREdissolvedJOSE ANTONIO LOURENCOdissolvedJOSE ANTONIO LOURENCOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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