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Sole trader dossier

JOSEPH MARIA CARRETERO

FRANCE · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: FR-402456552 · 402456552 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MARIA CARRETERO

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Registration402456552

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Statusdissolved

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Incorporated1995-09-01

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Dissolved1997-05-15

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Registered addressRUE DU TEMPLE, 07140 LES VANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AICHA BENDJELLOULdissolved AIDA CEVENNESactive ALAIN RENE COMBRICHONdissolved ALEXANDRE SILVA TAVARESactive ART' DES CHANTSactive ASS BAZOUMactive ASSOCIATION CEVENOLE DE YOGAactive CHRISTIANE JEANNE ROUSSEAUdissolved DOMINIQUE RICHONdissolved FLORENCE AUGERdissolved FREDERIC JEAN FONTRAILLEdissolved JACQUES PORTALdissolved JEAN CLAUDE CHANGARNIERdissolved JEAN LUC MARTINdissolved JEAN MARY MICHEL DUCRUETdissolved JOSETTE RENEE PERRIERactive LA LERMUZE COMPAGNIEactive LOU PESTRIN DU MOSIdissolved MAURICE OLLIERdissolved MAX LACROIXdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-05-15Dissolved / struck off