DOSSIERS / CARLOS TARREGA VALLEJO
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Sole trader dossier

CARLOS TARREGA VALLEJO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-01
KYBE ID: FR-833820616 · 833820616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS TARREGA VALLEJO
fr_inpi
833820616
fr_inpi
dissolved
fr_inpi
2017-10-01
fr_inpi
2022-09-23
fr_inpi
1 RUE DES ITALIENS, 74200 THONON-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEJANDRO ROJAS CAMAREROdissolvedANH TAI TRANactiveANNE SOPHIE TEYSSANDIERdissolvedASCENDANCEactiveBERNARD BLANCdissolvedDorya Chineze SayouddissolvedHELENE STIEGLITZdissolvedJEAN FRANCOIS COMBETdissolvedJEAN-PIERRE PEDELAHOREdissolvedKAUFFMANN J M ET GUERINEAU PdissolvedLISE RENAUXdissolvedMARION LAMBERTactiveMARTINE GALONNIERdissolvedMELANIE MARIE BECHONdissolved[ND]active[ND]activeNEW STYLE HOMMEactivePASCAL PAOLIactivePATRICK-LOUIS BRONdissolvedPAUL COMBETdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off