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Sole trader dossier

CARLO CONGIU

FRANCE · SOLE TRADER
KYBE ID: FR-950328955 · 950328955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLO CONGIU

fr_inpi

Registration950328955

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Statusdissolved

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Dissolved1985-09-02

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Registered address131 RUE DES DAMES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

8QUESTactive ALAIN GRIMBERTdissolved ALEXANDRA ROXANE LAETITIA MARESTdissolved ANDREE MARIANNE GOULETactive A.Rdissolved CATHERINE JOELLE LE GALLdissolved ELISABETH PARISdissolved FINTEKdissolved FIVIPHactive GILLES CHRISTIAN HIPEAUdissolved JADE MONIQUE MARYLINE ZIEGELMEYERactive JEREMIE HEMMERTactive KRYSTAL MARIE ROMANOdissolved MARJORIE GUEDJactive M-C BONDUEdissolved MICHEL AMZALLAGdissolved MURIEL ETTEDGUIactive [ND]dissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-09-02Dissolved / struck off