DOSSIERS / CARMELO RITORTO
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Sole trader dossier

CARMELO RITORTO

FRANCE · SOLE TRADER · INCORPORATED 1989-02-22
KYBE ID: FR-349846923 · 349846923 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CARMELO RITORTO
fr_inpi
349846923
fr_inpi
dissolved
fr_inpi
1989-02-22
fr_inpi
1989-12-15
fr_inpi
22 RUE ALBERT 1ER, 06500 MENTON
fr_inpi

Companies at this address

27 total
AK MILLESIMES CONSULTINGdissolvedB.K.M.dissolvedCELINE MARIE ELISA MARIONdissolvedFabio PederzanidissolvedFRANCE MILLESIMESdissolvedFRANCIS ALBERT VIANOdissolvedFRANCOISE RAVELLOactiveGENEVIEVE MARIE JANdissolvedHARMONIUM LIGHTINGactiveHENRIETTE BLARYdissolvedJOELLE TMIMdissolvedMIHAELA CORINA IONESCUactive[ND]active[ND]active[ND]activeNELEA OCHISORactivePACATRANSdissolvedPIERRE JEAN MARIE NOSTRONactiveSARAH BARSIdissolvedSARL LA VERRIERE MENTONNAISEdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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