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Sole trader dossier

CHARLES DI MARTINO

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-378301162 · 378301162 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES DI MARTINO

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Registration378301162

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Statusdissolved

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Incorporated1990-03-01

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Dissolved1998-06-30

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Registered address69 BD GORBELLA, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ADAM ACKERMANNdissolved ADRIEN BUFFAdissolved ALBERT GREMAUDdissolved ALIMENTATION GENERALE MATISSEdissolved ANDREEA VIZITEUdissolved ASdissolved AUGUSTIN COMITOdissolved AZUR VICTOIREdissolved BARCAN CRISTI BATdissolved BEEFOREactive BETHELactive BIJOUTERIE PASSIONdissolved BRASSERIA NISSARDAdissolved CAISSE DE CREDIT MUTUEL NICE NORDdissolved CAROLINA MARIGLIANIdissolved CHANTAL SANCHOdissolved CHRISTINE BRIGITTE HELENE LORENZIactive CLAUDINE MALATOdissolved DAISY GISELE MARIA BERNARDINO RODRIGUES DAISYdissolved DANIEL LADAIQUEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-30Dissolved / struck off