DOSSIERS / JOHANNA CARTA
← SearchExport PDF
Sole trader dossier

JOHANNA CARTA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-19
KYBE ID: FR-451061857 · 451061857 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANNA CARTA
fr_inpi
451061857
fr_inpi
dissolved
fr_inpi
2003-11-19
fr_inpi
2004-08-30
fr_inpi
4 BD PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGENCE AXA SIMEONI-MICHELETTIactiveAMEUBLEMENTS AIROLAdissolvedANNE MARIE ANNE-MARIE GRACIEUSE SIMEONIdissolvedASS MATTEI PIPERI PROSPERIdissolvedCLAUDINE CARREGAactiveCOPROPRIETE 4BIS BD PAOLIactiveCORSE BODYactiveDENIS EMMANUEL GUERINdissolvedFREDERIC MICHELETTIactiveGERMAINE VVE COSTAdissolvedHENRI BOULANGERdissolvedHERVE MICHEL GHIRLANDAactiveID INGENIERIE ET DEVELOPPEMENTdissolvedJEAN PHILIPPE ANDRE GEORGES JAMINdissolvedLES CINQ SENSdissolvedLINDA PIPERIactiveMANON RUMINactiveMARC JEAN VINCENT GERMAINdissolvedMARIE PAULE AGOSTINIdissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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