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Sole trader dossier

CARMELA AURIEMMA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-25
KYBE ID: FR-452960461 · 452960461 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELA AURIEMMA

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Registration452960461

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Statusdissolved

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Incorporated2004-04-25

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Dissolved2006-05-07

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Registered address37 AV DE CANNES, LE JEANNE D'ARC, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ALAIN AMOUYALactive LA PROVENCE PLAGEdissolved [ND]active SCI ALYALdissolved SELARL DES DRS AMOUYAL ET ALBERGELdissolved SIMONE ALBERGELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CARMELA AURIEMMA (principal) matches PEP Carmela Auriemma — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-05-07Dissolved / struck off