DOSSIERS / CARMELA CINQUEMANI
← SearchExport PDF
Sole trader dossier

CARMELA CINQUEMANI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-01
KYBE ID: FR-321179970 · 321179970 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELA CINQUEMANI
fr_inpi
321179970
fr_inpi
dissolved
fr_inpi
1981-03-01
fr_inpi
1996-12-31
fr_inpi
BD DE LA CROISETTE, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A GRIFFONdissolvedALAIN CALAISdissolvedALAIN MOMEGEdissolvedALAIN VINCILEONIdissolvedALBION IMMOBILIER GESTIONdissolvedANNICK JEANNE RICHARDdissolvedANTONIE GIORSETTIdissolvedBARTOLOME ORTSdissolvedBELLAMARdissolvedBERTHE MARTINdissolvedBIJOU PLAGEdissolvedCAMILLE PHARAONYdissolvedCATHERINE BEYRANDdissolvedC BREUREdissolvedCHARLES BERNETdissolvedCHARLES SAVARYdissolvedCHARLES STURLAdissolvedCLAUDE FONTECAVEdissolvedCLEMENCE A LEMOYdissolvedCOPRA SOCdissolved

+107 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off