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Sole trader dossier

CARMINE MEGLIO

FRANCE · SOLE TRADER
KYBE ID: FR-697112126 · 697112126 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMINE MEGLIO

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Registration697112126

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Statusdissolved

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Dissolved1984-12-25

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Registered addressBD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAD COHENdissolved ADELFIO FIRETTOdissolved ADRIEN ESCLANGONdissolved ALAIN CHARLES BERMONDdissolved ALAIN REBILLARDdissolved ALAIN TANDONNETdissolved ALINE MIGUELdissolved ANDREE FLAMBARTdissolved ANGELE PIAVOSTdissolved ANTOINETTE CELLAdissolved ANTOINE VOTANOdissolved ARMANDO BELENOdissolved ARMAND SYNDIC IMMEUBLE MORANAdissolved ART INTERNATIONAL IMVESTORSdissolved AVEN DERDERIANdissolved BACELLI ET SPINELLI AGENCE ALZAdissolved BAPTISTE NARRIMAN JEANdissolved BERNARD HUA DAdissolved BERNARD LEONCE HENRI PRIEURdissolved C CHASSAGNONdissolved

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off