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Sole trader dossier

BAPTISTE CARBONI

FRANCE · SOLE TRADER
KYBE ID: FR-046111993 · 046111993 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBAPTISTE CARBONI

fr_inpi

Registration046111993

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address20128 GROSSETO-PRUGNA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AHSENE (AHSENE) AKERMAdissolved ALPHONSE DE MILLdissolved ANDRE FERNAND BOULYdissolved ANTOINE SEBASTIEN GIANNESINIdissolved ANTOINE SYLVESTRE HENRI SANTIdissolved ANTOINETTE MANCINIdissolved ASSOC SYNDICALE AUTORISEE DE PORTICCIOdissolved BAPTISTE CARBONIdissolved BERNARD ARMAND LEON (BERNARD LEON) CAGNATdissolved BERNARD CAGNATdissolved BLAISE NOEL LIVRELLIdissolved BOURGEOIS J C H BAUDRYdissolved CARLES M JEANNE GINERdissolved CHARLES DEMEDARDIdissolved CHARLES PARRILLAdissolved CHIOUSSE CLAUDE ET HUBERTdissolved COMPAGNIE FINANCIERE PACAMAdissolved DI BORGO FRANCOIS POZZOdissolved DI BORGO FRANCOIS POZZOdissolved DOMINIQUE CHAVANNEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off