DOSSIERS / CARMELLO MORELLO
← SearchExport PDF
Sole trader dossier

CARMELLO MORELLO

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400617577 · 400617577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELLO MORELLO
fr_inpi
400617577
fr_inpi
dissolved
fr_inpi
1995-04-03
fr_inpi
1996-05-28
fr_inpi
RTE D'ALATA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AJACCIO CASH & CARRYdissolvedALFRED MATTEUCCIdissolvedANGELINA JEANNETTE PITTILONIdissolvedANNA FILIPPA ALVAUdissolvedANNE MARIE SANDOLOactiveANNIE DONSIMONIactiveANTOINE MEZZACQUIdissolvedANTOINE MORELLOdissolvedANTOINE SCIPILLITIdissolvedBEATRICE CHRISTINE DUPASdissolvedCAU EMILEdissolvedCAU MARIUSdissolvedCECILE JEANNE ROCCAdissolvedCHARLES MARIE CASAMARTAdissolvedCHRISTIAN LAGOUTIEREdissolvedCLEMENTINE MALATESTAdissolvedDIGITAL BUSINESS SOLUTIONSdissolvedDOMINIQUE GOISEdissolvedDOMINIQUE ZAVANIdissolvedE COURBIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off