DOSSIERS / CARMINE FERRARO
← SearchExport PDF
Sole trader dossier

CARMINE FERRARO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-06
KYBE ID: FR-783008170 · 783008170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINE FERRARO
fr_inpi
783008170
fr_inpi
dissolved
fr_inpi
1982-01-06
fr_inpi
1998-01-01
fr_inpi
20111 CALCATOGGIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANCHISE CECCARELLIdissolvedANGE CANALEdissolvedANTOINE DOMINIQUE VILLANOVAactiveANTOINE FRANCOIS ANTOINE-FRANCOIS PERRONEdissolvedCOPRO LES HAMEAUX DE LA LISCIAactiveCOPRO RES ORCINOactiveDOMINIQUE CHARLINE DESTRACdissolvedDOMINIQUE CIAPARRAdissolvedEVELYNE ELISE YVETTE CLERGUEdissolvedFRANCK FINELLIactiveGEORGES PADOVANIdissolvedGILBERT GUIDIdissolvedGILLETTE BARONdissolvedGINO CECCARELLIactiveINDI BARBOLOSIactiveJEAN BERNARD XAVIER GUERRINIdissolvedJEAN CARLOTTIdissolvedJEAN JACQUES GIANNINIdissolvedJEANNE GUIDIdissolvedJULES RAFFALLIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off