DOSSIERS / CHRISTIAN GILLES DI CARA
← SearchExport PDF
Sole trader dossier

CHRISTIAN GILLES DI CARA

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340540988 · 340540988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN GILLES DI CARA
fr_inpi
340540988
fr_inpi
dissolved
fr_inpi
1987-02-01
fr_inpi
1988-03-12
fr_inpi
1 RUE REINE ELISABETH, 13001 MARSEILLE 1ER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

2 RIVESactiveABDEL RAHIM EL-HASSANIdissolvedA.B. SANDWICHdissolvedAGENCE MONDIALE D'IMPORT EXPORTdissolvedAHCENE MEDJBARdissolvedAIRVIEdissolvedANDRE FRANCOIS MARC MARQUESdissolvedANGELE LLEDOdissolvedANNE GUARINOdissolvedANNIE PERIVIERdissolvedARGO EXPORT ASSISTANCE ET REALdissolvedASSISTANCE SECURITE SURVEILLANCEdissolvedASSISTANCE TECHNIQUE ET REALISATIONSdissolvedAZIM ALIBAYdissolvedBONAPETIXdissolvedBONNET Y GRANOUYdissolvedBRIGITTE MEDJOUBIdissolvedBUT AUTOdissolvedCAP NORDdissolvedCHIBERTAdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off