DOSSIERS / CARMELA LO IACONO
← SearchExport PDF
Sole trader dossier

CARMELA LO IACONO

FRANCE · SOLE TRADER · INCORPORATED 1997-12-12
KYBE ID: FR-971703269 · 971703269 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARMELA LO IACONO
fr_inpi
971703269
fr_inpi
dissolved
fr_inpi
1997-12-12
fr_inpi
1998-03-16
fr_inpi
3 PL CHARLES FELIX, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off