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Sole trader dossier

CARMELO GRUNGO

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400603999 · 400603999 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO GRUNGO

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Registration400603999

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Statusdissolved

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Incorporated1995-03-01

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Dissolved1995-03-01

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Registered address246 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALICIAdissolved Aurélie Josiane Annick Cordierdissolved BECHIR BEN ABDALLAHdissolved CARMELO GRUNGOdissolved CHRISTIANE MARIE CRESPINdissolved C.SAINT VALENTINdissolved ELECTRICITE INDUSTRIELLE SCHOPF EISdissolved JACQUES CHARLES FLORIDE ELLEVIONEdissolved JEAN-CLAUDE DORRONdissolved JLASSI-BATdissolved JULIE JEANNINE BAKRYdissolved JULIEN DOMINIQUE CHARLES HAMYactive LAURENCE KUCEJactive LAURENT PAUL JOSEPH BARBIERactive LOLAdissolved LUCAS DELORYactive MARTIN INVESTIMMOdissolved MEETINSIDEdissolved Mona Loghmariactive MPIEE SUDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

1995-03-01Dissolved / struck off