DOSSIERS / MANUEL CARMONA
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Sole trader dossier

MANUEL CARMONA

FRANCE · SOLE TRADER
KYBE ID: FR-707040754 · 707040754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL CARMONA
fr_inpi
707040754
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
04300 SIGONCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AZZOURdissolvedALAIN JEAN PIERRE DEPIEDSdissolvedANTOINE CARMONAdissolvedASSOCIATION 'LES AMIS DE SIGONCE'activeASSOCIATION LES GAILLARDONS POUR L'ANIMATION ET LES FETES DE SIGONCEactiveBLANCHE BLANCdissolvedCAISSE DES ECOLES DE SIGONCEactiveCLAUDE GEORGES CARMONAdissolvedDOMINIQUEdissolvedGARAGE DE LA PLACEdissolvedGEORGES CARMONAactiveGERMAIN ANDRE HONORE HENRYactiveJAYNE RAOULactiveOLIVIER BAURdissolvedPAUL GUENDEdissolvedRAYMOND COLLOMPdissolvedREGINE RACHEL RIVIEREactiveSCDF CARMONA GEORGES ET CLAUDEdissolvedSOCIETE FONCIERE EXPLO SIGONCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off