DOSSIERS / CAMILLE DI MAIO
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Sole trader dossier

CAMILLE DI MAIO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-25
KYBE ID: FR-380049627 · 380049627 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE DI MAIO
fr_inpi
380049627
fr_inpi
dissolved
fr_inpi
1990-10-25
fr_inpi
1990-11-15
fr_inpi
124 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAK MEZIANIdissolvedAGATHE ELISABETH FUNELdissolvedAndré NaassanactiveANTONY SYLVAIN PAULOUactiveBATI ARC EN CIELactiveBERENGER ANTOINE MAX SCHULdissolvedCOQUILLAGES DE PROVENCEdissolvedCRISTI PLACINTAactiveDANIELE BAUCHETdissolvedDestan SADAactiveEUROPA INTERNATIONALdissolvedGEORGI MINKOVactiveGUISEPPE MANGIAMELIdissolvedGURGEN SHAHBABYANdissolvedHABIMED FRANCEdissolvedHAMAD BATdissolvedHAMAD CONSTRUCTIONSdissolvedHAROUNA GUEYEdissolvedHFAIEDH HAMADdissolvedJEAN-MICHEL DUNACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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