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Sole trader dossier

CARMELO TROMBIA

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-328460662 · 328460662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO TROMBIA

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Registration328460662

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1988-05-31

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Registered address15 AV CAMILLE BLANC, 06240 BEAUSOLEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Antoine Jean Pierre COIZYactive AVERYactive D GUILLERMAINdissolved DJAMILA BOUAMRAactive DPI INT. TRADINGdissolved EDEN KEYSactive INDIVISION LMIERMON BETISdissolved JAM GLOBAL TRADINGdissolved JEAN JACQUES MATERdissolved LE MIRADORdissolved MAMIdissolved MCMdissolved MONIQUE BROTONSdissolved MOTORINGdissolved MYRIAM CHARTONdissolved [ND]active N GALAXYactive PERLE NOIREdissolved RAFFAELLA BOSCOLO LISETTOactive RAYMOND ERMANI PIERRE MANAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-05-31Dissolved / struck off