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Sole trader dossier

CARLOS MANUEL MARTINS

FRANCE · SOLE TRADER
KYBE ID: FR-324093319 · 324093319 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS MANUEL MARTINS

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Registration324093319

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DU GENERAL DE GAULLE, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE VIVENdissolved ANNIE LE TROUHERactive CECILE PAULMIERdissolved CHRISTIANE LEROYdissolved COLETTE PHILIPPONdissolved DANIEL MIKULOWSKIdissolved FERNANDE HANNIERdissolved GAELLE CAROLE VILLETTEactive JEAN BOZECdissolved JEAN DESLOUBATdissolved MARTHE RIDENdissolved MICHEL AUVERTactive MICHEL CHARLES CHOUQUETdissolved MOHAMED IMANIdissolved [ND]active [ND]dissolved PIERRE CHAROMONdissolved RAYMOND LETROUITdissolved VARTEMIE MATEOSSIANdissolved VIRGINIE HOUILLONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off