DOSSIERS / CARMELO CERAOLO
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Sole trader dossier

CARMELO CERAOLO

FRANCE · SOLE TRADER
KYBE ID: FR-314183641 · 314183641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELO CERAOLO
fr_inpi
314183641
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RES GRAND FOURNAS, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELLAH CHAHBOUNEdissolvedABDELLE ALI CHAGOURdissolvedANDRE CARDEdissolvedANDRE SEVERIN MARQUESdissolvedANNE MARIE BARTHESdissolvedCARINE ANNE INGRID BOYEAUXdissolvedCHRISTIAN ALAIN SAVAdissolvedCHRISTIAN LE MENACHdissolvedGEORGES MARTINdissolvedGUY CASENAVEdissolvedJACQUES ALIAGAdissolvedMIKAEL ROLAND JULUS RAPHAEL SENECHALactiveONORATO SANNAdissolvedOURIDA SDIRIdissolvedPASCAL PALAMARCZUKdissolvedPINA CASULAactiveRAVAL NETdissolvedROBERT BARRETdissolvedROSE VAUTRINdissolvedSCDF PALAMARCZUK ET TEMPLERAUDdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off