DOSSIERS / CARMELO GERACE
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Sole trader dossier

CARMELO GERACE

FRANCE · SOLE TRADER
KYBE ID: FR-782537583 · 782537583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMELO GERACE
fr_inpi
782537583
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE SOSPEL, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRE ANTOINE GILBERTdissolvedBENASSI NICOLE NOOCKdissolvedBLANCHISSERI TEINTURER RIVIERAdissolvedCHARLES MARIUS BENGLERdissolvedDANTE OLEARIdissolvedDOCKS AZUREENS S A R LdissolvedEUGENE FRANCOIS PALAUdissolvedFRANCIS MOLINARIdissolvedFRANCOIS ISAIAdissolvedFRANCOIS PELLEGRINdissolvedHONORE POISSONNERIE BERRUTIdissolvedIVALDI ET ROBOFF S A R LdissolvedJEAN BAPTISTE OLIVESIdissolvedJEAN PARQUETEUR QUERCIdissolvedJOSEPH CANAVEROdissolvedJOUBERT ET COMPAGNIE S N CdissolvedLAURENT SICCARDIdissolvedLOUIS JULES VALLAGHEdissolvedLOUIS MATELASSIER QUERCIdissolvedLUCIEN MARTINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off