DOSSIERS / CARLOS LOURENCO
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Sole trader dossier

CARLOS LOURENCO

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-331208793 · 331208793 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS LOURENCO
fr_inpi
331208793
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1985-02-02
fr_inpi
75 RUE DE LA MADELEINE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE MOREAUdissolvedAPPARTEMENT 75 RUE DE LA MADELEINEactiveASSOCIATION DES ETUDIANTS ET DES ALUMNI DU MASTER CONFLICTUALITES ET MEDIATION DE L'UNIVERSITE CATHOLIQUE DE L'OUESTactiveBenjamin Valentin André Sam OUVRARDactiveBLON ET RONDEAU ASSOCIESdissolvedCENDRINE FOURNIERdissolvedCHRISTOPHE RECHEINdissolvedDU PLATEAUdissolvedHIPPOCRATEdissolvedIRAIDISTIBLESactiveJEAN-CLAUDE BARREdissolvedJEROME THIBAUDEAUactiveLAUREN MYLENE METAIRIEactiveLE BOIS DU VAUdissolvedLENAIC BEAUDOUINactiveLES BALCONS DU LACdissolvedLOUISE TIBERGEdissolvedLUCIE VEAUDECRANNEactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off