DOSSIERS / CARMEN VINCENZINA BRANDO ESCOBAR
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Sole trader dossier

CARMEN VINCENZINA BRANDO ESCOBAR

FRANCE · SOLE TRADER · INCORPORATED 2014-10-15
KYBE ID: FR-805020369 · 805020369 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN VINCENZINA BRANDO ESCOBAR
fr_inpi
805020369
fr_inpi
dissolved
fr_inpi
2014-10-15
fr_inpi
2014-12-31
fr_inpi
102 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE BOUCHONactiveAGATHE LASSNERdissolvedALICE MARIE ABREUdissolvedAMADIS YVES JACQUES GUERINactiveAMENHOTEPactiveANBO ZHAOactiveAnisa MiniactiveANTOINE GOLDMANdissolvedASSISTANCE TRADUCTIONS BIOSPHEREactiveAUDE ANNA BARBERAdissolvedBEIRUT.COLLECTIVEactiveBENOIT CAUETdissolvedBENOIT RODOLPHE MASOCCOactiveBERTRAND RESSAYREactiveBRUNO SANCHEZdissolvedCAMILLE SUZANNE RENEE GROSSactiveCharlotte ParezactiveCHENG ZHANGactiveCHRISTOPHE POTTIERactiveCLOTHILDE RAUXactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off