DOSSIERS / MARIA SILVIA CARLONE
← SearchExport PDF
Sole trader dossier

MARIA SILVIA CARLONE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-24
KYBE ID: FR-483687968 · 483687968 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA SILVIA CARLONE
fr_inpi
483687968
fr_inpi
dissolved
fr_inpi
2005-07-24
fr_inpi
2006-06-07
fr_inpi
243 RTE DE BAYONNE, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AZAK SARLdissolvedENTRENOUSdissolvedEXECUTIVE FINANCEactiveFAMOUS FOOD TRUCKdissolvedFOUTI MAKAYA INTERFACESactiveIN'TRADdissolvedLES ESPACES VERTS DU LANGUEDOCdissolvedMADININA TRANSPORTSdissolved[ND]dissolved[ND]activePASCALE BONNETAINdissolvedRENE RIEUactiveSCM CENTRE D'ACCOMPAGNEMENT ET DE BIEN ETRE DE TOULOUSEactiveSEGOLENE MARIE SOLANGE PERRINE TRESARRIEUdissolvedSEVERINE MARIA FERREIRAdissolvedSTYLES & SAISONSdissolvedTANA BURGERactiveTAULIER D'OCCITANIAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off