DOSSIERS / CALOGERO PROVENZANO
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Sole trader dossier

CALOGERO PROVENZANO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-481615821 · 481615821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CALOGERO PROVENZANO
fr_inpi
481615821
fr_inpi
dissolved
fr_inpi
2018-08-03
fr_inpi
2023-12-31
fr_inpi
DURIVAGE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolvedALEXANDRA LISCAdissolvedALEXIANE MAEVA JACKIE COPHYactiveANGELA DAMPIERREdissolvedANNE LAURE LOMENCOBORREAdissolvedANTOINE MARTINactiveASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactiveAudrey LACLEFdissolvedBALAGUER ISOPHEdissolvedBATTLE GELactiveBEATRICE BALTAdissolvedBEATRICE BEJAMINdissolvedCARLOS JORGE LOPES CORREIRA COSTAdissolvedCASA BOUBOUdissolvedCATHERINE VARTINdissolvedCHEZTIFAMdissolvedCHRISTELLE DUPARCdissolvedCONCIERGERIE MORILLEdissolvedCYR MADELY RANGUINdissolvedDESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off