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Sole trader dossier

CLAUDE RAYMOND CARMINATI

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-412539561 · 412539561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE RAYMOND CARMINATI

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Registration412539561

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2017-12-31

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Registered addressROQUEFURE, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN BASILE GALIZZIdissolved APTAGELdissolved ASSOCIATION ESTRELLITA DEL PUEBLOactive BERNARD SIMON GEORGE JEANdissolved CALANIactive CASSANdissolved CHARLES REILLESdissolved CHEVAL EN LUBERONdissolved CHRISTIAN PIERRE MAR DAUSSANdissolved CURTIS CHARLES ANTOINE SOLANdissolved DAVID JEROME MARCEL DEMETERactive DENIS MOUTTEdissolved EDOUARD DEMETERdissolved FABIENNE FERAUDdissolved FRANCOISE ROSE-MARIE DAUSSANdissolved FREDERIC BLAISdissolved GASTON DAUSSANdissolved GILBERT GUALANOactive JEANINE CHERPIN MORELdissolved JEAN MARIE MOUTTEactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-12-31Dissolved / struck off