DOSSIERS / ANTONIO CARITANO
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Sole trader dossier

ANTONIO CARITANO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-11
KYBE ID: FR-532310265 · 532310265 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANTONIO CARITANO
fr_inpi
532310265
fr_inpi
active
fr_inpi
2011-05-11
fr_inpi
5 AV EDOUARD VII, C O LES OUTILS DE LA COMMUNICATION, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
BOSSES CARS SYSTEMEdissolvedCAMOBATdissolvedCARPENTIERI SASdissolvedCOSTIN ROBERT CURCAdissolvedDANILA GHERARDI GHERARDI DANILAactiveDIGIS CONSTRUCTIONdissolvedEDIL PNdissolvedEDUARD SULAdissolvedENTREPRISES ELECTRIC ENGINEERINGdissolvedEOLYS TECHNOLOGYdissolvedEZIO SCIORATOdissolvedFILIPPO BUGIADAdissolvedGERARD ALIN GRIGORASdissolvedGIANNI STEFANINIdissolvedGIMASA CONSTRUCTIONdissolvedGIOVANNI ZOCCALIdissolvedHH&CactiveIGLI SULAdissolvedJEAN PIERRE JEANPIERRE LORENZIdissolvedKALI - DALLEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif