KYBE — See who's really behind any company

Sole trader dossier

CARMELO PAPPATICO

FRANCE · SOLE TRADER · INCORPORATED 1973-06-01
KYBE ID: FR-782527113 · 782527113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMELO PAPPATICO

fr_inpi

Registration782527113

fr_inpi

Statusdissolved

fr_inpi

Incorporated1973-06-01

fr_inpi

Dissolved2007-05-04

fr_inpi

Registered address06130 GRASSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ALAIN CAUQUILdissolved ALBERT EGLIdissolved ALDO BROCCOLETTIdissolved ALDO MATTUCCIdissolved ANAIS CRESPdissolved ANGELINA GABRIELLE J GOUINdissolved ANGELIN FRANCHIdissolved ANNETTE LASSERREdissolved ANTOINE BARICALLAdissolved ANTOINE CANADELLactive ANTOINE RAYMONDdissolved ANTOINE VICINIdissolved ARCHITECTURE MARVANDdissolved AURANIE PUBLICITEdissolved BASTIEN VINCENT GRISANTIdissolved CARRIERES DE PROVENCEdissolved CHALIER ET COMPAGNIEdissolved CHARLES DEMETERdissolved CHENEXPORTdissolved CLAUDE RATELdissolved

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2007-05-04Dissolved / struck off