DOSSIERS / MONICA CARCIANI
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Sole trader dossier

MONICA CARCIANI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-02
KYBE ID: FR-452671498 · 452671498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONICA CARCIANI
fr_inpi
452671498
fr_inpi
dissolved
fr_inpi
2004-04-02
fr_inpi
2006-10-31
fr_inpi
46 AV GEORGES CLEMENCEAU, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXELdissolvedANDREE JACQUELINE FAGOTdissolvedANTONY BAINdissolvedCAROLINE LOREdissolvedCATHERINE CECILE FOURNIERdissolvedCATHERINE DAVIDactiveCELINE FIORELLA JANCZAKactiveCERAMIQUE CERENNEactiveChristel CantreldissolvedCHRISTIANE EDMEE ESTELLE CRABOSdissolvedENTREPRISE GENERALE CASA NUOVA SASdissolvedG.I.E. JPBCdissolvedJANINE BAFFONIdissolvedJEAN BONAUDIdissolvedJEANINE GATTIdissolvedJEAN-MICHEL FERRANdissolvedJEAN PAUL LAURENT JEAN-PAUL BAINdissolvedJEREMY SOUAIDAdissolvedJOFFREdissolvedMARTINE PICARDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off