DOSSIERS / CARMELO RAIA
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Sole trader dossier

CARMELO RAIA

FRANCE · SOLE TRADER
KYBE ID: FR-782125546 · 782125546 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELO RAIA
fr_inpi
782125546
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
40320 SAMADET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

A AGNES CASTETSdissolvedADRIEN MARQUEVIELLEdissolvedAGNES DARBAINSdissolvedAGRILANDdissolvedALEXANDRE GUINLEdissolvedANDRE DUBEGUIERdissolvedANDREE LAFITTEdissolvedANDRE SAUBUSSEdissolvedAVENIR SAMADETOISactiveBANCONS ET FILSdissolvedBATS HENRI & ROLANDdissolvedBROUCA BERNADETTE LAYRIS MARIEdissolvedCANTINE SCOLAIRE CANTINEactiveCHARLES CAZENAVEdissolvedCHARLES FARTHOUATactiveCHRISTIAN LAMARQUEdissolvedCOOPER MOTOCULTURE APPROVISdissolvedCUMA DES TROIS QUARTIERSdissolvedCUMA DU LOUTSdissolvedDUBEGUIER FRERESdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off