DOSSIERS / CARMEN GERMAINE THERESE CAMBOULAS
← SearchExport PDF
Sole trader dossier

CARMEN GERMAINE THERESE CAMBOULAS

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-821125986 · 821125986 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN GERMAINE THERESE CAMBOULAS
fr_inpi
821125986
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2020-12-01
fr_inpi
110 AV DU PRESIDENT WILSON, 93100 MONTREUIL
fr_inpi

Companies at this address

54 total

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

A31VdissolvedABEL CESBRONactiveANNIE CECILE TAULEIGNEdissolvedANTIGONIAdissolvedARCHNCOdissolvedASIT GHOSHdissolvedAVENUE 110dissolvedBEPITEdissolvedCamille BézyactiveCAROLE DUPREactiveCARRE PRESTIGEdissolvedCHARLELIE PRINdissolvedCLAIRE POTTIERactiveDANIEL BOTHEdissolvedDANIEL FOUREYactiveDAVID RUFFdissolvedEMALULAactiveEVE CRAQUELINactiveFrederic CimmadissolvedHOLDING SARAH BONNAUDactive

+34 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off