DOSSIERS / CARLA MARZARO
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Sole trader dossier

CARLA MARZARO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-353375439 · 353375439 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA MARZARO
fr_inpi
353375439
fr_inpi
dissolved
fr_inpi
1990-01-03
fr_inpi
2014-06-30
fr_inpi
17 AV AUGUSTE RENOIR, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

AGdissolvedAJUDAactiveALFRED & COdissolvedANNIE SIMONdissolvedAU COMPTOIR DE MARLYactiveAURORE FLORENCEactiveBANN SUK SPAdissolvedCAELI RECORDSdissolvedCASTYLdissolvedCHRISTINE JOSEE G CALLIGARISdissolvedCLAUDE COLINdissolvedCOLOMBAdissolvedCORPORATE STRATEGY B&CdissolvedCOTE SUD IMMOBILIERdissolvedELIE DAHANdissolvedELODIE IANNARELLIactiveETAPES EVASIONSdissolvedEVELYNE JOELLE FAVARELdissolvedFANETTE DE ROMANINactiveFRANCE FRANCOISE ANNIE MERDELLIdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off