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Sole trader dossier

CARMELO MARIO CAPPELLO

FRANCE · SOLE TRADER · INCORPORATED 1978-06-14
KYBE ID: FR-313249732 · 313249732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO MARIO CAPPELLO

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Registration313249732

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Statusdissolved

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Incorporated1978-06-14

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Dissolved1996-06-24

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Registered address22 RUE DAVIEL, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

13 EN ARTactive ALBERTUS GROUPE HOLDINGdissolved AMITIE FRANCO MALGACHE 2000active AP DRIVEactive CETTE COMPAGNIE LAactive CHRISTINE CLAUDINE BOTTINdissolved CORINNE GRASdissolved FREDERIC MOULYdissolved GEORGES AGIERdissolved IRINI PACI 2active L.V.M.A. SERVICESdissolved MICHEL HENRI DERIBLEdissolved MK TRANSPORTdissolved MOHAMED BOUCHEMMAdissolved [ND]dissolved NICOLAS BELKOFFdissolved NOURA-LHAIR AHAMADAdissolved SANDRINE VERGNEdissolved SARAHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-06-24Dissolved / struck off