DOSSIERS / AMELIA CECILIA CARNIEL
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Sole trader dossier

AMELIA CECILIA CARNIEL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-411788466 · 411788466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMELIA CECILIA CARNIEL
fr_inpi
411788466
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
1999-12-31
fr_inpi
31340 VACQUIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN ALRICactiveALBERT GARYdissolvedANGELO EMILIO TAFFARELLOdissolvedANTOINNETTE BALDIdissolvedBRUNO ZANARELLAdissolvedCENTRE EQUESTRE DE BLANCHARDYdissolvedCIPRIANO CAMBRONdissolvedCLAUDE SAMBUSSYdissolvedDESIRE MANNEVILLEdissolvedEDGARD INAUDIdissolvedERIC ANDRE LUCIEN PASCHETTAdissolvedGERARD BRUSSONdissolvedGINETTE LAUREdissolvedGUILLAUME LAFFORGUEdissolvedHERVE MARIE ANDRE CHANSONdissolvedHYACINTHE BOUEactiveJEAN CLAUDE BROUSSEdissolvedJEAN ELIANdissolvedJEAN JACQUES MAURELdissolvedJEAN LOUIS LAFFORGUEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off