DOSSIERS / LOUIS CAROFANO
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Sole trader dossier

LOUIS CAROFANO

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-782566897 · 782566897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS CAROFANO
fr_inpi
782566897
fr_inpi
dissolved
fr_inpi
1968-12-25
fr_inpi
1900-01-01
fr_inpi
20 BD DE MAGNAN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AURELIEN RONAN XAVIER HERVE POUDATdissolvedCLAUDINE BOUCHARDdissolvedDANIEL BORICEANUdissolvedETS CARDOSOdissolvedFIN CAP MANAGEMENT ENTREPRISEdissolvedGERARD COURTactiveGUSTARYactiveJOEL EYRAUDdissolvedKATALIN BERDEdissolvedLA FORTUNAVENTES DE TOUS PRODUITS NON REGLEMENTES ? NETTOYAGE ? LIVRAISONSactiveMICHAEL JOSE ROJASdissolved[ND]active[ND]dissolved[ND]active[ND]activePATRICK LESCANEdissolvedR2AD CONSTRUCTION RENOVATIONdissolvedSondes OuerghiactiveSUSANNA SIMONEANactiveVINCENT GABRIEL ERIC LEFRANCOISactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off