DOSSIERS / CARMINE PALDINO
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Sole trader dossier

CARMINE PALDINO

FRANCE · SOLE TRADER · INCORPORATED 2018-06-26
KYBE ID: FR-405302704 · 405302704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINE PALDINO
fr_inpi
405302704
fr_inpi
dissolved
fr_inpi
2018-06-26
fr_inpi
2021-10-11
fr_inpi
MONTVENIX, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
2.20activeALERIONdissolvedALERION SARLactiveASBdissolvedASS RIDE LIFEactiveBERNADETTE BONNEVIE-PERRIERactiveBOIS DE LUNEdissolvedDELPHIN ERNEST BIMETdissolvedERIC GERARD TOUSSAINTdissolvedFRANCOIS BONdissolvedGRAND MactiveHEBBEN SABRINA ET PELOSO THIERRYdissolvedHERVE BIOLLEYdissolvedIMMO-DINOdissolvedJEAN-MICHEL FRANCIS BIMETdissolvedJOSIANE SIMONE BEAUFREREdissolvedLAURENT NIOLactiveLenny Gaspard Pablo ToussaintactiveLOIS GOUTAGNYdissolvedMARCEL LOUIS ARNAUDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off