DOSSIERS / CARMELA PALUMBO
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Sole trader dossier

CARMELA PALUMBO

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422788109 · 422788109 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMELA PALUMBO
fr_inpi
422788109
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
1999-09-30
fr_inpi
MONTI, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAPEI CENT AID TRAV LEO MAZONdissolvedALEXANDRE ABRAHAMactiveARTHUR FRANCIS JOUANYactiveARTHUR JOUANYdissolvedASSOC MENTONNAISE DEVELOP MUSIQUEactiveCAROLINE TIBERTIactiveCHRISTIAN DERAMONDdissolvedCOMITE DEFENSE ENVIRONNEMENTactiveDANIEL LONGOBARDIdissolvedFABRICE GEORGES LEQUIENdissolvedJEAN CLAUDE BOLLAROdissolvedJEAN FRANCOIS PANIZZIdissolvedJEAN WEYNANDTactive[ND]activeNUNZIO VACIRCAdissolvedPLANET'COMactiveROGER BAUCHOTdissolvedSARL STIBdissolvedSERGE PAUL REPETTOdissolvedTIR PASSIONactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off