DOSSIERS / CARMEN DEL CAMPO
← SearchExport PDF
Sole trader dossier

CARMEN DEL CAMPO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-03
KYBE ID: FR-911319259 · 911319259 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN DEL CAMPO
fr_inpi
911319259
fr_inpi
dissolved
fr_inpi
2022-02-03
fr_inpi
2022-07-28
fr_inpi
24 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

ALBA RAMON GUTIERREZactiveALCANAMAdissolvedASS FONDS DE GARANT DU CREDIT MARIT MUTactiveASS NAT REVISION COOPERAT MARITIMEactiveAU TALON DU ROCHERdissolvedAXOA MEDIAdissolvedBABONNEIX JEANactiveBAM CONSULTINGactiveBDLactiveBDL CLUB INVESTactiveCARAFI'NdissolvedCAS'AVENEdissolvedCDMactiveCECILIA STEPHANIE GISELE FACEMAZactiveCENT GESTION DE PECHE ARTISANAactiveCENTRE ETUDES FORMATION PECHE ARTISANALEactiveCMCS ENERGYdissolvedCONSEIL ENTR EMPLOYEURS GPT ECONOMIE SOCIALEactiveCONSEIL NATIONAL DES CHAMBRES REGIONALES DE L ECONOMIE SOCIALEactiveCOOPERATION MARITIMEactive

+111 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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