DOSSIERS / DE CARMO JOSE PIREZ
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Sole trader dossier

DE CARMO JOSE PIREZ

FRANCE · SOLE TRADER
KYBE ID: FR-311581565 · 311581565 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE CARMO JOSE PIREZ
fr_inpi
311581565
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU 11 NOVEMBRE, 48000 MENDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANDRE FABREdissolvedANDRE GUEDESdissolvedANDRE SIRVENSdissolvedASSOCIATION SPORTIVE DU LYCEE TECHNOLOGIQUEdissolvedASS SPORTIVE LYCEE PROFESSIONNEL DE MENDEdissolvedBE.TE.BA. R.GONZALEZdissolvedBOULOIR - LIMOSANIdissolvedCAMILLE CRESPINdissolvedCAMILLE CRESPINdissolvedCAS CRESPIN AUTO SERVICEdissolvedCHAPTAL F ET MAURIN A VVE SIRVdissolvedCLAUDE ANDRE NIORTHEdissolvedCONCEPT OCCASIONSdissolvedCRUEGHE MAURICE ET FILSactiveDANIEL CAMILLE PAUL CRESPINdissolvedDIMITRI BAIEVITCHactiveDIR DEP AFFAIRES SANITAIRES ET SOCIALESdissolvedDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedFERNAND SIMONdissolvedFOYER SOCIO EDUCATIFdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off