DOSSIERS / CARMELO BLANDA
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Sole trader dossier

CARMELO BLANDA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-518026679 · 518026679 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMELO BLANDA
fr_inpi
518026679
fr_inpi
dissolved
fr_inpi
2009-01-12
fr_inpi
2009-03-24
fr_inpi
21 AV DE LA CONSTELLATION, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANA ISABEL PASCOAL RODRIGUESactiveBenjamin Chai Maatouk Gaston SAYADAactiveCHRISTIAN OUDINEdissolvedGODEFROY CRANCEdissolvedInes CHEIKHactiveKATIA EL ADEMdissolvedLORIE PEREZdissolvedNATHALIE BRAMIdissolved[ND]dissolved[ND]dissolved[ND]activeRADIA MOUFFOKactiveRAPAHEL JOSEPH ADDAactiveSCI BERAKHAdissolvedSCI DU 21 AVENUE DE LA CONSTELLATIONdissolvedSCM SARAGA-BOKOBZAdissolvedSELARL DE LA CONSTELLATIONdissolvedSOCIETE PARISIENNE DE PROTHESEactiveYassine MEHDAOUIactivezaheira Damerdjiactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off