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Sole trader dossier

CARLO RACCA

FRANCE · SOLE TRADER
KYBE ID: FR-965703176 · 965703176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLO RACCA

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Registration965703176

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DU CONGRES, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN MATHIEUdissolved AMERIC EXPRESS INTER BANK CORPdissolved B DITE BETTY DIAM ROUDMIZKYdissolved BERNARD MICHEL JEANCLAUDEdissolved BERTHE DUBOURGdissolved CHRISTIAN CLAUDE POUGETOUXdissolved CHRISTIANE ROLANDE BAYLEdissolved DANIELLE PARIENTEdissolved DIAS DE SOUSA R ET BARTHAS Mdissolved ELIE BOUASdissolved ELOY JACQUES ASSURANC DE SAINTdissolved FEDERICO BARBARANELLIdissolved GERARD PAUL EUGENE PASANISIdissolved HENDRIKA LEONTINA DE VOSdissolved HENRI JUANdissolved HOTEL LE CONGRES TOURISMEdissolved IRENE ODDOZ ET COMPAGNIEdissolved JACQUELINE CHARVYdissolved JEAN PIERRE ROGERdissolved MANERA SUDdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off