DOSSIERS / MARIO CARUSO
← SearchExport PDF
Sole trader dossier

MARIO CARUSO

FRANCE · SOLE TRADER · INCORPORATED 1994-05-19
KYBE ID: FR-395070303 · 395070303 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIO CARUSO
fr_inpi
395070303
fr_inpi
dissolved
fr_inpi
1994-05-19
fr_inpi
1994-07-25
fr_inpi
25 AV DE SAINT LAZARE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARIO CARUSO (principal) matches PEP Mario Caruso — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off