DOSSIERS / DIDIER CARRARA
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Sole trader dossier

DIDIER CARRARA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-17
KYBE ID: FR-431677558 · 431677558 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER CARRARA
fr_inpi
431677558
fr_inpi
dissolved
fr_inpi
2000-04-17
fr_inpi
2001-03-23
fr_inpi
01240 LENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE EVARISTE CROZETdissolvedAMICALE DES CONSCRITS DE LENTactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUE LA LENTAISEactiveANDRE NACHURYdissolvedA PELOTIERdissolvedAUBERGE LENTAISEactiveBREDY APPROVISIONNEMENTdissolvedBREDY CEREALESdissolvedCANTINE SCOLAIREactiveCHRISTIANE FRANCdissolvedCHRISTIANE RIBOUDactiveCLAUDE MALLATRAITdissolvedCTRE COM ACTION SOCIALEdissolvedELIANE CAVIEUXdissolvedEMILE PERROUDdissolvedFRANCOIS BONNARDdissolvedGABRIEL MARIE LUCIEN AUDRASdissolvedGEORGES BRETdissolvedGEORGES PERRETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off