DOSSIERS / MARIE-LAURE CARRIO
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Sole trader dossier

MARIE-LAURE CARRIO

FRANCE · SOLE TRADER · INCORPORATED 1987-10-20
KYBE ID: FR-342652393 · 342652393 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE-LAURE CARRIO
fr_inpi
342652393
fr_inpi
dissolved
fr_inpi
1987-10-20
fr_inpi
1988-06-30
fr_inpi
BD DU PERIER, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MARCEL BERTHEdissolvedBERNARD JULES DEBEVEdissolvedCARMELO BALDACCHINOdissolvedDOMINIQUE BAYLEdissolvedFERNANDO TORRENTEdissolvedIRENE PEREZdissolvedJACQUES RENE DULAUdissolvedJEAN DUCROCQdissolvedJEAN MARIE MAZIERSdissolvedJEANNINE RUSSOdissolvedJ MONTALBANOdissolvedJULIEN FINESTRATdissolvedMANUEL MARTINEZdissolvedMARTIAL POTIERdissolvedNADIA STEFANNIdissolvedROGER JEAN BOUCHONdissolvedSABINO D ALTOdissolvedSABINO D'ALTOdissolvedSCUDO APERT ET CIEdissolvedSERGE NININOdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off