DOSSIERS / CARLOS RAMON ALEXANDER BURGUES
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Sole trader dossier

CARLOS RAMON ALEXANDER BURGUES

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838630648 · 838630648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS RAMON ALEXANDER BURGUES
fr_inpi
838630648
fr_inpi
dissolved
fr_inpi
2018-04-01
fr_inpi
2020-12-31
fr_inpi
8 QUAI ANDRE LASSAGNE, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADELAIDE MARIE CLEMENCE DE MISSOLZdissolvedAFAK BETHLEEMactiveARION HDJdissolvedBERANGERE CIECHANSKYactiveBIBAGdissolvedCOPILOTactiveCOPROPRIETE 8 QUAI LASSAGNEactiveETOILE ROYALEdissolvedEUROPENNE DE LOUAGEdissolvedEZEQUIEL JESUS GOMEZ FONTANAdissolvedHAV 71220dissolvedLA COMETEdissolvedLEONARD HENNOdissolvedLES COPAINS D'ABORDAGEactiveLOCAR PUB - FRANCEdissolvedLOCARPUB LA ROCHELLEdissolvedMARCEL DRAYdissolvedMATHILDE EMMA GANAactiveMISS ORdissolvedNATHALIE JOCELYNE FIDONdissolved

+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