DOSSIERS / CARMEN MURACCIOLI
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Sole trader dossier

CARMEN MURACCIOLI

FRANCE · SOLE TRADER · INCORPORATED 1962-01-21
KYBE ID: FR-329793533 · 329793533 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMEN MURACCIOLI
fr_inpi
329793533
fr_inpi
dissolved
fr_inpi
1962-01-21
fr_inpi
1987-01-12
fr_inpi
20200 VILLE-DI-PIETRABUGNO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ANNA ANTOINETTE MURACCIOLIdissolvedANTOINE ANGELIdissolvedANTOINE FRANCOIS NATALINIdissolvedBATIMENT 2000dissolvedCASANOVA* VVE ANGELI M F INDIVISIONactiveCMR DECORATIONdissolvedCONSEIL DEPARTEMENTAL ORDRE INFIRMIERS HAUTE CORSEactiveCOPRO RES PIETRA MARINAactiveDANIEL RENAUD FRANCOIS OBERTIdissolvedEPSEMAESTRACCI SOLA MURACCIOLIdissolvedERIC PATEYdissolvedFRA MURACCIOLIdissolvedFRANCOIS ROSSIdissolvedHENRI CALZIAdissolvedINDI AYMARD PROSPER - MARIOTTIactiveJACQUELINE PADOUANIdissolvedJEAN ANTOINE FANCIELLOdissolvedJEAN JOSEPH SIMONIactiveJEAN JOSEPH TESTAdissolvedJEAN PASCAL MURACCIOLIdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1962-01-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off