DOSSIERS / ENRIQUE RIANO CARAMANZANA
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Sole trader dossier

ENRIQUE RIANO CARAMANZANA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-16
KYBE ID: FR-381654516 · 381654516 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ENRIQUE RIANO CARAMANZANA
fr_inpi
381654516
fr_inpi
dissolved
fr_inpi
1991-04-16
fr_inpi
1991-05-07
fr_inpi
5 RUE DU PLOUICH, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELHAMID EL MHAIECHdissolvedADJOUA KERCYANE ABOdissolvedALEX BRAUXdissolvedALI MEDDOURIdissolvedAMADOU NIANEdissolvedAstou Combé DiedhioudissolvedATTIRANTE ET BELLE BY AKCactiveBIO CLEAN BY AKCactiveB-K TRANSPORTSactiveCABMILLENIUMdissolvedCLEMENT FEPPONdissolvedCORINNE GAELLE BOUJEKA KENMEUGNEdissolvedEL MOSTAFA SMIMOUactiveGIOVANNI CASTAGNINIactiveGLOBE FIBREdissolvedGWLADYS GWLADYS MALONGAdissolvedGYULANE BERESactiveHANS-WALTER STREITactiveHARON VTCdissolvedJESSICA LINDÉNactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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