DOSSIERS / CARMELO ANTONIO DI RAIMONDO
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Sole trader dossier

CARMELO ANTONIO DI RAIMONDO

FRANCE · SOLE TRADER · INCORPORATED 2001-10-15
KYBE ID: FR-414657163 · 414657163 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
CARMELO ANTONIO DI RAIMONDO
fr_inpi
414657163
fr_inpi
dissolved
fr_inpi
2001-10-15
fr_inpi
2002-09-09
fr_inpi
14 B RUE DU BOCAGE, 69008 LYON
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisMARGAUX MILLETShared registered address · 8 share thisAMAURY JEAN-FRANCOIS MARIE KAEPPELINShared registered address · 8 share thisLA ZIZANIEShared registered address · 8 share thisRENT & RIDE TRAVELShared registered address · 8 share thisAYMEN HERIZShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-414657163/network.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off