DOSSIERS / CARLO TRAMPETTI
← SearchExport PDF
Sole trader dossier

CARLO TRAMPETTI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-01
KYBE ID: FR-343239547 · 343239547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLO TRAMPETTI
fr_inpi
343239547
fr_inpi
dissolved
fr_inpi
1987-12-01
fr_inpi
1998-08-31
fr_inpi
5 RUE DU LIMOUSIN, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Aron KhennoufactiveASSOCIATION LORRAINE INTERFEDERALE PANAFRICAINEactiveBENAISSA CHADLIdissolvedBERTRAND SERRIERdissolvedCABINET JARARI SAMIAdissolvedCENTRE CULTUREL AMICAL DE METZactiveCOMPAGNIE GENERALE DU BATIMENTdissolvedDOGUKAN SEBETCIactiveFARA CAMARAactiveGERARD MAXIME PREVIDENTEdissolvedGHASSAN KHALIFEactiveIbish MEMQAJactiveMOHAMED LAGRINIdissolvedNAZIK TASKINdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNESSRINE CHADLIactiveOUMAR MOHAMMAD ISHAKactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off