KYBE — See who's really behind any company

Sole trader dossier

CLAUDE BARTHELEMY FERNAND CARRILLO

FRANCE · SOLE TRADER · INCORPORATED 1990-04-20
KYBE ID: FR-377653407 · 377653407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE BARTHELEMY FERNAND CARRILLO

fr_inpi

Registration377653407

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-04-20

fr_inpi

Dissolved2022-11-10

fr_inpi

Registered addressAV CHARLES RICHAUD, 04700 ORAISON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AUTOSTOCK04dissolved CATHERINE THERESE CAMILLE DUCAdissolved CELINE RAMACCIdissolved CELINE SYLVIE MARIE-CLAUDE ROSALIE FAZZINOdissolved CG1 IMMOdissolved CG2 IMMOdissolved COOP GRAINIERE ET HORTICOLE HAUTE PCEdissolved DELERICdissolved GARAGE A.F. AUTOdissolved GARAGE PROVENCE SERVICES - G.P.S. -dissolved LE FOURNIL D'ORAISONdissolved MAVERICKdissolved MAYLEEN oceane MARTINactive M C Aactive [ND]active ORAISON LAVAGEactive PATRICE JEAN ANDRE AUREILLEdissolved PATRICK MONIERdissolved RAYMONDE POURCHIERdissolved SA ALPES DURANCE VERDONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-10Dissolved / struck off