DOSSIERS / BRUNO CARBONARI
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Sole trader dossier

BRUNO CARBONARI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-05
KYBE ID: FR-433092541 · 433092541 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRUNO CARBONARI
fr_inpi
433092541
fr_inpi
dissolved
fr_inpi
2000-10-05
fr_inpi
2001-06-30
fr_inpi
68 RUE DU REFUGE, 84200 CARPENTRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED ARFAOUIdissolvedAIR2NETWORKSdissolvedA.J CONSEILS ET TRANSACTIONSdissolvedAMANDINE JULIE HENRIETTE MARIA PONTONNIERdissolvedANDY PIETTEdissolvedARCHIMBAUD-TEYSSEIREdissolvedB.B.VdissolvedBROWAREdissolvedCAMELEONdissolvedCENTRE SOCIAL & CITOYEN LOU TRICADOUactiveCORREIA ELECdissolvedDAMIEN LE HIRdissolvedD.P.L.VdissolvedELEC SERVICES PROdissolvedEOSEactiveEURL 3GCIdissolvedGABRIEL EPICERIE FINEactiveGDCONSEILSdissolvedGILBERT HENRI JOESPH SCHOPPMANNdissolvedHELIOS MEDIAS COMMUNICATIONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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