DOSSIERS / ANDREE CARMELI
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Sole trader dossier

ANDREE CARMELI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: FR-410785141 · 410785141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE CARMELI
fr_inpi
410785141
fr_inpi
dissolved
fr_inpi
1996-09-02
fr_inpi
2011-03-31
fr_inpi
112 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3POULPIQUET CONSEILactiveAmanda Lynn RileyactiveARIELE GOUDEAUdissolvedASSOCIATION FRANCO EUROPEENNE DE L'ALTO ORGactiveAUGMENTED STUDIOdissolvedBAKARY NIANGANEdissolvedBRUNO KAZANEGRAdissolvedCAPUCINE SAGdissolvedCARLA GALVAOdissolvedC.J. CONFECTION JORGEdissolvedEMISALYdissolvedETIENNE JEAN PAUL SAGdissolvedFRANCKER GLAUDEdissolvedFRANCOIS BENDJOUdissolvedHDSdissolvedJEAN LUC LEONIDASdissolvedJEANNE WARSZAWSKIdissolvedJOELLE DAHANdissolvedLaurence Annie GallardactiveLES AMIS DU TRIO A CORDES BORSARELLOactive

+17 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off