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Sole trader dossier

JORGE DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1984-11-16
KYBE ID: FR-304208770 · 304208770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJORGE DE CARVALHO

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Registration304208770

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Statusdissolved

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Incorporated1984-11-16

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Dissolved2003-12-31

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Registered address51600 SAINTE-MARIE-A-PY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDRE JULIEN ROUSSEAUXdissolved ASSOCIATION FAMILIALE RURALEdissolved BERNARD BURLOTdissolved BERNARD JEAN MARIUS CHRETIENdissolved BERNARD TRIQUENOTdissolved DE CARVALHO MANUEL ET JORGEdissolved DENIS BACQUENOISdissolved DOMINIQUE BENOIT VALETdissolved EARL DAVAdissolved EDOUARD FANETdissolved EGLISEactive ERSILIA FIABANEdissolved FRANCOIS ALBAUTdissolved GFA FANET LOILLIERdissolved GHISLAIN MAUCLERTdissolved HENRI VALETdissolved JEAN-MICHEL DRAVIGNYdissolved JEANNINE COUARDdissolved LEON MAUCLERTdissolved LES AINES DE LA PY - CLUB 3EME AGEactive

+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

2003-12-31Dissolved / struck off