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Sole trader dossier

JEAN PAUL CARBONI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305656225 · 305656225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL CARBONI

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Registration305656225

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2019-06-30

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Registered addressAV VINCENT PICAREAU, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN LUCIANIdissolved ALAIN REPIKdissolved BENOIT VALENTEdissolved DESIGN CUIRdissolved ELIANE LOUISE DEVROE-ROYdissolved ELISABETH LUCCIANIdissolved FIDEC GAE FIDU ETUD CONS GESTdissolved GENEVIEVE GIGOIdissolved GEORGES DEVESAdissolved GERARD ANDRE SPINELLIdissolved ISABELLE MARIA AMMENDOLAdissolved JOSEPHINE CHARLOTTE CHIAPELLOdissolved MARLENE QUEREdissolved MAURICETTE MATTEUCCIdissolved MURIEL FABREdissolved [ND]dissolved PHILIPPE CHARLES JEAN HUMBERTdissolved REMY FAUVERGUEdissolved SARL DES MACONS REUNISdissolved SARL LA LICORNEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-06-30Dissolved / struck off