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Sole trader dossier

CARMEN PANICO

FRANCE · SOLE TRADER
KYBE ID: FR-301800728 · 301800728 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN PANICO

fr_inpi

Registration301800728

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Statusdissolved

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Dissolved1984-12-25

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Registered address13016 MARSEILLE 16

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AHMED MAKHLOUFdissolved AHMED SOLTANIdissolved AKLI BOUAICHEdissolved ALDEGONDE CASONIdissolved ANNA ETIENNEdissolved ANTOINE AGUERRAdissolved BAR DE LA GRANDE BLEUEdissolved BIENVENU ROUXdissolved CATHERINE PENELLONdissolved CHANSSEZ GUIGLIELdissolved CHAZEIX COLOMBIERdissolved COOP PERSONN ENTREP BASS SEONdissolved CYPRIEN COIFF HOMMES REMIREZdissolved DANIEL BLONDELdissolved EMMA AIRAUDIdissolved ETIENNE FERYdissolved FELIX GUGLIELMETTIdissolved FRANCIS FARCIdissolved FRANCOIS NAVARROdissolved GILBERTE VIVESdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off