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Sole trader dossier

CARMELO CAFA

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889612115 · 889612115 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMELO CAFA

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Registration889612115

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Statusdissolved

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Incorporated2020-10-01

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Registered address5 RUE VICTOR HUGO, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Andrea Iorioactive ANDREA POZZIactive ANDREI IONUT IFRIMactive AP EXPERT INVESTdissolved ASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactive AZIZ MAFINUR E. MAFINUR Edissolved CAROLE STEELactive C.B.S.active CHRISTIANE ERNESTINE BESANCONdissolved CLAUDIO PARRINIactive CLERACdissolved CLITOR TRADINGactive CORINNE MARTINE JEHINactive DARREN LANCE WILLIAMSactive DML RENOVATIONdissolved EDOUARD SIRNAdissolved ERIC ANTOINE FRANCOIS ACQUARONEdissolved ERIC OTTAWAdissolved EURO SERVICESactive Faruk Kaplanactive

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100