DOSSIERS / CARMINE ALLEVATO
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Sole trader dossier

CARMINE ALLEVATO

FRANCE · SOLE TRADER · INCORPORATED 1991-06-13
KYBE ID: FR-382220424 · 382220424 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINE ALLEVATO
fr_inpi
382220424
fr_inpi
dissolved
fr_inpi
1991-06-13
fr_inpi
2008-03-31
fr_inpi
25 RUE HERMEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALDRIC MORINactiveASSOCIATION BARRE CONFIANCE 18EactiveASSOCIATION CENTRE 18EactiveCLUB AMSAVactiveEDITIONS IMOGENEdissolvedELISABETH ANGELE MARYactiveINDIVISION ALLARDactiveJEAN-CHARLES AZRIEactiveJEANNE BOUISSOUdissolvedJULIETTE HELENE GAYRAUDdissolvedLES AMIS DU MUSEE DE L'EVENTAIL HERVE HOGUETactiveMATHIEU PLASSARDactiveMATHILDE HELENE VERONIQUE BLECHETdissolvedNanna Greiersenactive[ND]dissolved[ND]active[ND]active[ND]active[ND]activeSCI LES 3 BERTHEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off