DOSSIERS / CARMEN DIEM
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Sole trader dossier

CARMEN DIEM

FRANCE · SOLE TRADER · INCORPORATED 1999-07-19
KYBE ID: FR-424430155 · 424430155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN DIEM
fr_inpi
424430155
fr_inpi
dissolved
fr_inpi
1999-07-19
fr_inpi
2001-03-31
fr_inpi
285 AV DES MAURETTES, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALU STORES +dissolvedASS COMITE EXPOSITIONS DE LA RIVIERAdissolvedASSIST GREEN BUILDINGdissolvedAURA CLIMATISATIONdissolvedBENITO TODARO CONCEPTdissolvedBIP BIP CAFEactiveBOUT AU VENTactiveCALKactiveCOFFREFORTSERVICEdissolvedCONSEILS ETUDES DEV EN INFOR ET EN FINANactiveCUSTOM BOAT BLINDS FRANCEdissolvedDELdissolvedDHECATdissolvedDUFOUR CREATIONSactiveEPIZONEdissolvedEURL BLSdissolvedFABIEN PIERRE PUGETdissolvedFRANK SERVICEdissolvedGDAGdissolvedGLEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off