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Sole trader dossier

CARLOS ALBERTO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1985-03-18
KYBE ID: FR-332155209 · 332155209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ALBERTO CARVALHO

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Registration332155209

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Statusdissolved

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Incorporated1985-03-18

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Dissolved2009-03-13

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Registered address30 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKRIM ABIDdissolved AERELdissolved ANDREA CAROLIN SCHLADTdissolved ANDRE KOVACHEdissolved ARIES & FORTUNAdissolved AZUR MEDIA CONCEPTdissolved AZUR SLIM CEDRIC COUVERTUREdissolved BM. CONSTRUCTIONdissolved CABINET GM ET CONSULTANTSdissolved CLAUDETTE DUCHAINEactive COLETTE A BODEdissolved COURONNEdissolved DEV1dissolved DR. ABID ABDELKRIMactive E-ADMINactive EVENT HISTORIC CARactive FS 2003SARLdissolved GUARD SECURITYactive GUYVALdissolved HERVE FIACCHINIdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-03-13Dissolved / struck off