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Sole trader dossier

CARLA SPEZIALE

FRANCE · SOLE TRADER · INCORPORATED 2010-03-24
KYBE ID: FR-524941960 · 524941960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLA SPEZIALE

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Registration524941960

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Statusdissolved

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Incorporated2010-03-24

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Dissolved2017-03-15

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Registered address15 RUE DE CASTELLANE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACT NOUV RELIURES MOBILESdissolved ALI BEN CHEDLI BARBOUCHdissolved AMELIE DE PRUNELEdissolved ARMELLE BENALIactive BRUNO ANDRE HECKMANNactive ERIK SCHMILLactive EURO DE DISTRIB MECA RELIURESdissolved FELIX LEVYdissolved Francois GABRIEL LOMBREZactive GOKALdissolved GUILLON-DEJONGHEactive HARRY DAVID DAVID BENSIMONactive INNOVATIONS-PEDAGOGIE-SECURITE ROUTIERE EDITIONSdissolved JENNIFER BEACHNERdissolved MANUEL TAVARES RODRIGUESdissolved MELIOR AVOCATSactive MO LABactive MOUNIR SATOURIdissolved [ND]active PAOLA CARNEIROactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-03-15Dissolved / struck off