DOSSIERS / CLAUDE CARLICCHI
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Sole trader dossier

CLAUDE CARLICCHI

FRANCE · SOLE TRADER · INCORPORATED 1963-10-15
KYBE ID: FR-964704860 · 964704860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE CARLICCHI
fr_inpi
964704860
fr_inpi
dissolved
fr_inpi
1963-10-15
fr_inpi
1998-09-30
fr_inpi
QUAI DE LA ROSEYRE, 06390 CONTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN PARDONdissolvedANTOINE BOLILLOdissolvedAUTOMATES 2000dissolvedBERNARD ROGER CHARLES RIBAdissolvedBOUJOTdissolvedB R CdissolvedCOCHERY BOURDINactiveCOMPTOIR INDUS ET COMM CONTOISdissolvedCONTECOLORdissolvedCORRO'MODEdissolvedDI MAT HO STE DISTR MAT HOSPITdissolvedECBTPdissolvedEDEN TROCdissolvedEGI EMBALLAGE GRAVURE INJECTIOdissolvedENTREPRISE ROSSIdissolvedERICdissolvedETIENNE GUY DESIR SAINTdissolvedFRANCOISE BELMONdissolvedFRANCOIS ODDOactiveGEORGES CHRONOPOULOSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off