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Sole trader dossier

LINDA DI CARLO

FRANCE · SOLE TRADER · INCORPORATED 2016-04-07
KYBE ID: FR-824886329 · 824886329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLINDA DI CARLO

fr_inpi

Registration824886329

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-04-07

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Dissolved2021-12-31

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Registered address13 RUE DE METZ, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALIDEAdissolved LOUIS BEN YAICHdissolved MENUREdissolved MICHELE JEANPERRINactive MYRIAM TRANIERdissolved [ND]active PANINVESTactive PIERRE MARCEL TORRESdissolved PIERRE MARNIERESactive SATURNIN GESTIONactive SCI FACTORY PROMOTIONdissolved SCI PIERRYLdissolved SCI SAREOLdissolved SELARL WB AVOCATactive SMILE UPactive SYND COPROPRIETAIRES 13 R DE METZactive THEMISPHEREactive VIVIEN GERALD DEPEYREdissolved VL IMMOactive

People with significant control

0 people

Name	Role	From	Source

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

2021-12-31Dissolved / struck off