DOSSIERS / CARMELO PICCOLO
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Sole trader dossier

CARMELO PICCOLO

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-302024336 · 302024336 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CARMELO PICCOLO
fr_inpi
302024336
fr_inpi
dissolved
fr_inpi
1989-01-31
fr_inpi
1989-06-30
fr_inpi
2 RUE DU COMTE VERT, 06000 NICE
fr_inpi

Companies at this address

28 total
AGATEdissolvedAID 41 PARTICULIERSdissolvedALI KARIM DJOUHRIdissolvedBRAHIM NEKAOUIdissolvedCLOISON DU LITTORALdissolvedEMILE FAYOSdissolvedEXPERTISE CHOIX FdissolvedFARID KHAMOUSSdissolvedGERARD RONCHIERIdissolvedGUISEPPE ZIMBALARDIactiveIBRAHIM KHATTABdissolvedINDIVISION HERBOUZE ET CHASSANGdissolvedKARSdissolvedKHALID JALALIdissolvedLAURA NATHALIE MARSactiveMARIA-CRISTINA CRACIUNdissolvedMNF DISTRIBUTIONdissolvedMOHAMED MECHEMACHEactiveOHANNES GARACdissolvedRomain SIMON ARNAUD Grazianidissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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