DOSSIERS / FRANCIS FREDERIC DE CARVALHAES
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Sole trader dossier

FRANCIS FREDERIC DE CARVALHAES

FRANCE · SOLE TRADER · INCORPORATED 1981-07-08
KYBE ID: FR-322228388 · 322228388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS FREDERIC DE CARVALHAES
fr_inpi
322228388
fr_inpi
dissolved
fr_inpi
1981-07-08
fr_inpi
1998-12-31
fr_inpi
32120 SARRANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN EDOUARD ALFRED MARCONNETdissolvedALFRED LAGARDEdissolvedANDRE FERRADOUdissolvedANDRE MONGEdissolvedASS DE LA RENAISSANCE DU DONJONactiveCAMILLE LACOURTactiveCATHERINE GABRIELLE LABALLEactiveCUMA LA GAILLARDEdissolvedDENIS MAURICE CEZERACdissolvedELIE LACOURTdissolvedELIE TIARdissolvedFRANCIS CAZENEUVEdissolvedGUY MICHEL CLERMONTactiveINDI ZANINactiveJACQUES RAOUL MONGEdissolvedJEAN LOUIS MAYBONdissolvedJEAN TIARdissolvedJOSIANE TREPOUTdissolvedJULIEN KORCZYKactiveLO VIROLETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off