DOSSIERS / CARMELA DI NARDO
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Sole trader dossier

CARMELA DI NARDO

FRANCE · SOLE TRADER · INCORPORATED 1997-11-02
KYBE ID: FR-417892569 · 417892569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELA DI NARDO
fr_inpi
417892569
fr_inpi
dissolved
fr_inpi
1997-11-02
fr_inpi
2010-08-31
fr_inpi
82600 AUCAMVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBAN MARC LAGRANGEactiveALBERT SCHIESAROactiveANDRE BOLZONIdissolvedANDRE CASTAGNEdissolvedANDRE DARGASSIESdissolvedANDRE JOUGLARdissolvedANDRE RENE LOUVEAUdissolvedANNE MARIE PIERRETTE RUPdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE D'AUCAMVILLEactiveAUGUSTINE LAFONdissolvedCHARLES LAGARDEdissolvedCLAUDE AMBROSIOdissolvedCLAUDE ELIE MANSIOUSdissolvedDOMINIQUE BELLOCactiveEMILE PALISdissolvedFRANCOIS GERMAIN PARANTdissolvedFRANCOIS LABITdissolvedGEORGES JEAN FONVIELLEdissolvedGINETTE CLEMENTINE GENDREdissolvedGUY PIERRE JOUGLARdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off