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Sole trader dossier

ERIC CARBONI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-18
KYBE ID: FR-513199620 · 513199620 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameERIC CARBONI

fr_inpi

Registration513199620

fr_inpi

Statusdissolved

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Incorporated2009-06-18

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Dissolved2010-08-30

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Registered address63 CRS NAPOLEON, 20090 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALEXANDRU CONSTANTIN CAZANdissolved ANTOINE GAFFORYdissolved ANTOINE JEAN MANCELdissolved BOULANGERIE DU COURSdissolved CLARA (CLARA) GIOCANTIdissolved DANIELLE RAVALLECdissolved ELISABETH CASANOVAactive FRANCOIS ANTOINE HENRI BONIFACIactive GOLDEN COFFEEdissolved G.P.C. IMMOdissolved GUILLAUME BINETactive HENRI SALINIdissolved JOSEPHINE MARIdissolved JOSEPH MARIE CARBONIdissolved LAETITIA CLAUDINE FRANCOISE PANZANIactive LAETITIA KUNSTMANN COLONNA DE CINARCAactive LAURENT ANDRE ALEXANDREdissolved MARIE ANGELE MARIE-ANGELE CERATIdissolved MARIE CASTOLAdissolved MARIE FABERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-08-30Dissolved / struck off