DOSSIERS / MICHELE CARRAO
← SearchExport PDF
Sole trader dossier

MICHELE CARRAO

FRANCE · SOLE TRADER · INCORPORATED 1990-07-03
KYBE ID: FR-378776595 · 378776595 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELE CARRAO
fr_inpi
378776595
fr_inpi
dissolved
fr_inpi
1990-07-03
fr_inpi
1990-08-31
fr_inpi
FARINETTE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRA ACHOURAdissolvedARNAUD SENTOUdissolvedCHRISTIANE JACQUELINdissolvedCLARISSE GRAZIANIdissolvedCOPROPRIETE RESIDENCE DE LA PLAGEactiveDANIELLE CAROTTIactiveJULIEN HOCHARdissolvedLAURENCE MARCAINIdissolvedMARCEL TRACHETdissolvedMARIE LOUISE MURILLOdissolvedMARYSE YVETTE SARRIESdissolvedMICHEL COINTdissolvedPANCERZ FLORIAN ET ARNAUDdissolvedPASCAL COUTURIERdissolvedPAUL GRAZIANIdissolvedRAOUL TREFFERSdissolvedROBERT VASSEURdissolvedSCDF COMBES CARINE ET FORTUNE MICHELEactiveSYNDIC COPRO RESIDENCE DES SABLES D'ORactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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