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Sole trader dossier

MICHEL CARUSO

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-335170031 · 335170031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL CARUSO

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Registration335170031

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Statusdissolved

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Incorporated1986-04-02

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Dissolved1989-03-09

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Registered addressAV MARECHAL DE LATTRE DE TASSIGNY, 83140 SIX-FOURS-LES-PLAGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNETTE VONIERdissolved AUTOMATISME ALARME ET PROTECTIONdissolved B BASSEDEdissolved BRUNO RAZAFIMAHEFAdissolved DENISE TOUVIERdissolved JEAN AVENAdissolved JEAN ROBERT MATHEYdissolved LIVIAdissolved MARIE DOMINIQUE OLIVIERIdissolved PAUL NOEL BESSIdissolved PAUL VERNAYdissolved PHILIPPE BARBARISIdissolved PHILIPPE ROSSEEUWdissolved ROBERT COGOTTIdissolved SAMUEL PLANCARTdissolved SCI L ARTIMONdissolved SCI LES ONDINESdissolved SPERAT ET COMPAGNIEdissolved SVP FLOR STE VENTE PROD FLORALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-03-09Dissolved / struck off