DOSSIERS / CARLA LAURIE NINA TOMAS
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Sole trader dossier

CARLA LAURIE NINA TOMAS

FRANCE · SOLE TRADER · INCORPORATED 2020-10-30
KYBE ID: FR-890472624 · 890472624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA LAURIE NINA TOMAS
fr_inpi
890472624
fr_inpi
dissolved
fr_inpi
2020-10-30
fr_inpi
2024-12-31
fr_inpi
CHE DE L’AMANDIER, 34120 PEZENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGRI LOISIRSdissolvedAMANDINE MARIE GISEL MICHELdissolvedCARLENZOdissolvedCORINNE MARIE PEREZactiveDANIEL CHARLES HENRI MICHELactiveDOMINIQUE AZAISactiveEARL MAUHOURATdissolvedETABLISSEMENTS G. BOUIS ET COMPAGNIEdissolvedETUDES ENTREPRISE MICHELactiveFABIEN ANDRE MOUTOUdissolvedFLORENT LEVEQUEdissolvedGEORGES BARDOUdissolvedGEORGES MAUHOURAT-CAZABIEILLEactiveGFA DE L AMANDIERdissolvedJEAN PIERRE BONNAIREdissolvedJOSE HURTADOactiveKATIA BUDNYdissolvedMICKAEL DAGRENATdissolvedMOUTOUdissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off