DOSSIERS / CARMELO VITETTA
← SearchExport PDF
Sole trader dossier

CARMELO VITETTA

FRANCE · SOLE TRADER · INCORPORATED 1994-11-30
KYBE ID: FR-398798181 · 398798181 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELO VITETTA
fr_inpi
398798181
fr_inpi
dissolved
fr_inpi
1994-11-30
fr_inpi
2000-07-28
fr_inpi
BD MAURICE ROUVIER, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOEHMdissolvedALEXANDRAdissolvedANNETTE AMBROGIOactiveANNIE FOUCHER DE BRANBOISdissolvedANTOINE SPIZZICAdissolvedAOUATEF BEN HAMIDAdissolvedAOUTEF BEN HAMIDAdissolvedAUGUSTIN LAURENT LEJEUNEdissolvedAU PETIT MARMITONdissolvedCHRISTIAN LOUIS VANDENHEUVELdissolvedCLAUDINE GUIRAUDdissolvedDAMAdissolvedDANIEL JEAN BONGIOVANNIdissolvedDANIEL OLIVERIdissolvedESPACES ET STRUCTURESdissolvedEUGENE CAMPOdissolvedGAETANO RANIOLOdissolvedG ARLOTTOdissolvedHACENE FAREHAdissolvedH CHARLETYdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off