DOSSIERS / MICHAEL CARENZI
← SearchExport PDF
Sole trader dossier

MICHAEL CARENZI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-14
KYBE ID: FR-528905466 · 528905466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL CARENZI
fr_inpi
528905466
fr_inpi
dissolved
fr_inpi
2010-12-14
fr_inpi
2018-09-26
fr_inpi
29 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2SA IMPORT EXPORTactiveAMI & MAR SERVICESactiveANTONIO PEDROdissolvedAyoub ZibouhactiveELHADJ SAKHOdissolvedENTRAIDE SOLIDARITE ASSISTANCE PROXIMITEactiveFRANCOIS DINdissolvedGABON AVENIRactiveHADAMA TRAOREdissolvedIbrahimi ZAHEDactiveJEAN-MARIE JEAN MARIE DESVARIEUXdissolvedJEAN-YVES MERATactiveJEMAA MARKETactiveJoel Rafiqul IslamactiveKS VTCactiveLARBI ZAHARRAdissolvedLES PETITS ORPHELINS DE L ATLASactiveLudovic CHRISTOPHE MORANDactiveMICRO-CRECHE MAR ET ALOUactiveMILOS MILETICdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off