DOSSIERS / DANTE CARRAZZA
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Sole trader dossier

DANTE CARRAZZA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794075937 · 794075937 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANTE CARRAZZA
fr_inpi
794075937
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2013-10-31
fr_inpi
28 RUE CHATEAU GAILLARD, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDaumin MaximeactiveDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveJEREMY FREDERICactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMICHEL MARCEL LE NESTOURactiveMOHAMAD ABDALLAHdissolvedMOHAMED SAID SLIMANIdissolvedMohammed Amine Ould jamaaactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off