DOSSIERS / MICHELE CARBONELL-RICO
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Sole trader dossier

MICHELE CARBONELL-RICO

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-327381661 · 327381661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE CARBONELL-RICO
fr_inpi
327381661
fr_inpi
dissolved
fr_inpi
1983-04-01
fr_inpi
1991-10-31
fr_inpi
3 RUE DES CATALPAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ART TECHNIQUE PHOTO ST MARTINdissolvedASS FEMININE JASMIN D ORIENTactiveAURELIE JULIE BARBARA MARTINactiveBEAUCLAIR JEAN MARTIN L PAULactiveBOUCHERIE DU BONHEURdissolvedCALL BOXdissolvedCHRISTINE GRIMARDdissolvedDOMINIQUE MARGUERITE BENEDETTOdissolvedGENERAL ALIMactiveHABITAT 34dissolvedJOSIANE ELISE GARCIA CORRECHERdissolvedKIMADOdissolvedLAURENT CHEVALLIERactiveLOGEMENT DE L HERAULTdissolvedMEDITERRANEEactiveMEDIT'HABITATdissolvedMINADORdissolvedMORGANEactiveNATHALIE JULLIARDactiveNOURIA BENKADDARdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off