DOSSIERS / CARMINE PABLO RUSSO
← SearchExport PDF
Sole trader dossier

CARMINE PABLO RUSSO

FRANCE · SOLE TRADER · INCORPORATED 2000-11-15
KYBE ID: FR-424716306 · 424716306 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMINE PABLO RUSSO
fr_inpi
424716306
fr_inpi
dissolved
fr_inpi
2000-11-15
fr_inpi
2001-07-12
fr_inpi
4 RUE MARTIN-SEYTOUR, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CEDEFactiveCharles ARTHUR FREDERIC CoglievinaactiveCHAUFFAGE ET PLOMBERIE DU PORTdissolvedDANIEL RENE MALEZIEUXdissolvedEMILE SASIAdissolvedGILLES JADEAUdissolvedJACQUES CHOTARDdissolvedJEAN PAUL DALBERAdissolvedJEREMY ESCACHEactiveLAURENT TISSOTactiveLE PARADISIOdissolvedLIONEL CARVALHO MARTINSdissolvedMARA GELJICdissolvedMARGUERITE DEGIOANNIdissolvedMAURICE FELIX PERNOTdissolved[ND]active[ND]activeSARL MEUBLE MARGUERITEdissolvedSIMONE PISONIdissolvedSOC K PRICEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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