DOSSIERS / ANTHONY PIERRE JEAN CARUANA
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Sole trader dossier

ANTHONY PIERRE JEAN CARUANA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-05
KYBE ID: FR-791019136 · 791019136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY PIERRE JEAN CARUANA
fr_inpi
791019136
fr_inpi
dissolved
fr_inpi
2013-02-05
fr_inpi
2014-10-01
fr_inpi
73 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off