DOSSIERS / CARLOS ALBERTO TIEPPO
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Sole trader dossier

CARLOS ALBERTO TIEPPO

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-325969558 · 325969558 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO TIEPPO
fr_inpi
325969558
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
1900-01-01
fr_inpi
11 RUE DAUTANCOURT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIRCRAFT FORMULAdissolvedARSENE AMOFFdissolvedCAMILLE STEPHANIE GINETTE LOUESSARDdissolvedCarla Roberta Keziah Khadija TurneractiveDAUTANCOURT-DECORSdissolvedEleonore Marie Adélaide FOUGERONactiveETIKEPATOKactiveFRANCK PEREIRAdissolvedFRANCOIS ALBUFERAdissolvedFRANCOIS LEGRISactiveGarance Mae Marguerite Célina SenesactiveJEAN LOUIS LE DORZEdissolvedJULIO FRANCISCO RORIGUEZ PATINOactiveJULIO OSVALDO ROSALESdissolvedLEKIE DIASPORA EN MOUVEMENTactiveLE PRESTIGEdissolvedMARIE GARIJO NICOLASactiveMILOUD NAHDIdissolved[ND]activeORCELLAactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off