DOSSIERS / CARMELO RIVES
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Sole trader dossier

CARMELO RIVES

FRANCE · SOLE TRADER · INCORPORATED 1982-01-11
KYBE ID: FR-323593327 · 323593327 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELO RIVES
fr_inpi
323593327
fr_inpi
dissolved
fr_inpi
1982-01-11
fr_inpi
2005-11-21
fr_inpi
11490 PORTEL-DES-CORBIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

ADRIEN DAMIENSdissolvedAIME TARBOURIECHdissolvedALAIN SOULIERactiveALINE GOUDYactiveANDRE CHIFFREactiveANDRE JEAN CLAUDE POUSactiveANDRE LOUIS JOSEPH FRANCESdissolvedANGELE VIEUactiveANGELIQUE ISABELLE MARIE M MOMBELLETdissolvedANSELME BUSQUETdissolvedANSELME ROSAdissolvedARLETTE PAULETTE JEANNETTE PLAactiveASSOCIATION SPORTIVE PORTELAISE OMNISPORTdissolvedA TARBOURIECHdissolvedCHARLES FOUNTactiveCHARLES FRAISSEdissolvedCHARLES JOSEPH NOGUEROdissolvedCHARLES VERETdissolvedCHRISTIAN LOUIS ROSAdissolvedCHRISTINE ISABELLE FOURCADEactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off