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Sole trader dossier

CARMELO PORTOGHESE

FRANCE · SOLE TRADER
KYBE ID: FR-321239923 · 321239923 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO PORTOGHESE

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Registration321239923

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Statusdissolved

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Dissolved1985-12-25

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Registered addressBD PIERRE DELMAS, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES CULLETdissolved ALAIN JEAN BERNARD BLANCHIdissolved ALAIN PHILIPPE MUTRELLEdissolved ANDRE DEVALLEdissolved ARMANDO MARINELLIdissolved ARMAND REISdissolved BALTHAZAR GIACALONEdissolved BOUCHERIE ROYALEactive BRIGITTE VERARDOdissolved CATHERINE MIREILLE GILLIETdissolved CLAUDE HENRI BASSETdissolved CORINNE POLIDORdissolved DANIEL CHRISTIAN M CHARPIOTdissolved DIDIER ALEX YVON GAUTRANDdissolved EDGARD JOSEPH BEN SAIDdissolved EDITH GENEVIEVE JACQUELINE PRIEMdissolved FARID BENLAKEHALdissolved FRANCOIS SETTINERIdissolved GERARD GOUJONdissolved GERARD LUCIEN ARMAND CONTEdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off