DOSSIERS / CARLA ESPERANZA CARMEN TARLEY
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Sole trader dossier

CARLA ESPERANZA CARMEN TARLEY

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-919400648 · 919400648 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLA ESPERANZA CARMEN TARLEY
fr_inpi
919400648
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
2022-08-01
fr_inpi
RTE DE PORT BLANC, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
2L PRODdissolvedALEX MATHIEU NOELdissolvedBRUNO MAURICE JASONdissolvedCHRISLAUR IVdissolvedCONDOR FLORESdissolvedEILEEN EVENTSdissolvedFIRST CLASS PEINTUREdissolvedGARAGE LEKactiveGERALD MICHEL MOUTONdissolvedGISLHENE MARLENE ZAMIdissolvedGWENAELLE MARIE MICHEL BEAUJOURactiveHIBISCUS SANTE SELASdissolvedILMO CONCIERGERIEactiveIMENE AIMEdissolvedJOANNE DIDIER CORIANdissolvedJOEL CEDRIC GUILONdissolvedJOHANNA DESVARIEUXdissolvedKINGSLEY PINEAUdissolvedLATIMER ANTILLESdissolvedLBOAT RENTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off