KYBE — See who's really behind any company

Sole trader dossier

Carla Cicconardi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929123222 · 929123222 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCarla Cicconardi

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Registration929123222

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Statusdissolved

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Incorporated2024-05-30

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Dissolved2024-07-29

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Registered address245 RUE Lagremeuse, 13090 Aix-en-Provence

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Companies at this address

8 total

ALEXANDRE HUBERTactive EQUILIBRE & FAMILLE ROMYactive HOURIA EL MAADANIactive JAMAL HAMDANIactive [ND]active [ND]dissolved Nicolas Perezdissolved

Connections

7 links

Shared operator — likely the same administrator

[ND]Shared registered address · 8 share this ALEXANDRE HUBERTShared registered address · 8 share this Nicolas PerezShared registered address · 8 share this EQUILIBRE & FAMILLE ROMYShared registered address · 8 share this [ND]Shared registered address · 8 share this HOURIA EL MAADANIShared registered address · 8 share this JAMAL HAMDANIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-07-29Dissolved / struck off