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Sole trader dossier

ANTONINO CARBONE

FRANCE · SOLE TRADER · INCORPORATED 1996-05-23
KYBE ID: FR-313267700 · 313267700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONINO CARBONE

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Registration313267700

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Statusdissolved

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Incorporated1996-05-23

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Dissolved2004-01-07

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Registered addressFABREGAS, 83500 LA SEYNE SUR MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ARIEL SCHLOESINGdissolved BARTHELEMY TERBOCZdissolved BRUNO D'ANNAdissolved COLLECTIF POUR SAUVEGARDE LITTORALactive DANIEL VIGLIETTIdissolved FERNANDE ELLIAS-BERARDENGOdissolved FREDERIQUE BAILLYdissolved HASSEN MOUMENdissolved HORIZONSactive JEAN ANTOINE BONETTOdissolved LA RESERVE DE FABREGASdissolved MARIE-CHRI GUNYactive MARIE CHRISTIANE GAUDYdissolved MICHEL RIQUEAUdissolved RIVET ET BAILLYdissolved SABINE GUEROUTdissolved SCDF D ANNA BRUNO ET ALLACO SABATOdissolved SCI LA FABREGASIENNEdissolved SERGE SALAdissolved VIGLIETTI DANIEL ET FERNANDEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-01-07Dissolved / struck off