DOSSIERS / CARLOS HORACIO REPETTO
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Sole trader dossier

CARLOS HORACIO REPETTO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-324317619 · 324317619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS HORACIO REPETTO
fr_inpi
324317619
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1900-01-01
fr_inpi
400 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGENCE SERVICES CROUINdissolvedANNA PAOLA COVREdissolvedA P I PUBLICATIONactiveAURELIEN MARRELactiveAUX DELICES DU MANONdissolvedBIBLIO SERVICEdissolvedCHRISIANE CASTESdissolvedCHRISTIANE CASTETSdissolvedCLEMENT ANTOINE TABARIES DE GRANSAIGNEactiveCONCORDE VENDOMEdissolvedDANIEL VIMENEYdissolvedDIDIER RABUdissolvedEDOUARD MERCIERdissolvedELYSEE 86dissolvedENOSSIAactiveESPACE SAINT HONOREdissolvedEUROPEAN INFORMATIQUE MLactiveFREDERIC TUBAUdissolvedGHIAactiveGRANDE ENTREPRISES TELECOMMUNIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off