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Sole trader dossier

ANDREA DE CARLO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-08
KYBE ID: FR-353133002 · 353133002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREA DE CARLO

fr_inpi

Registration353133002

fr_inpi

Statusdissolved

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Incorporated1990-01-08

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Dissolved2000-03-22

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Registered addressPORT DE TOGA, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADRIEN OPPECINIactive AGENCE KYRNEA PRESSEdissolved ALAIN FERAUDdissolved ALDO FAGGINdissolved ANDREE DOTEZdissolved ANGE MAZZETTIdissolved ANGE PIERRE MORACCHINIdissolved ANGE TOUSSAINT LOMBAROIdissolved ANTOINE ERADESdissolved ANTOINE NONCE PONCE JACQUES FRANCESCHETTIdissolved ANTOINE OLMETAdissolved ASS A CUCCINAactive ASS COMMERCANTS CTRE COMMERCIAL DE TOGAactive ASSOCIATION A CASAactive ASSOCIATION DES COMMERCANTS DU PORT DE TOGAactive ASSOCIATION FAMILIALE STELLARIAactive ASSOCIATION FORCE OUVRIERE CONSOMMATEURSactive ASSOCIATION SECURITE INCENDIE ET SECURITE DU TRAVAIL FORMATIONactive AURA NETWORKSactive CAROLE PEYRETTIdissolved

+123 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-03-22Dissolved / struck off