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Sole trader dossier

CANDIDO ESTEVES BARBOSA

FRANCE · SOLE TRADER · INCORPORATED 1991-04-18
KYBE ID: FR-338408990 · 338408990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCANDIDO ESTEVES BARBOSA

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Registration338408990

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Statusdissolved

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Incorporated1991-04-18

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Dissolved2013-12-31

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Registered address255 AV DAUMESNIL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED AIT MOHAMMEDactive ALEXANDRE FREDERIC GUINAMARDdissolved ANTONY SOREL-LESTINactive Cassandre Lucie SAINT-PAULactive Christophe Joel BABUTactive CLAIRE LUCIE CZIFFRAdissolved DAISUKE TANAKAactive Ilyes Selamiactive Leo MATHIAS Laymajouxactive LISYANE MERCADIERdissolved LOUISE BOIDERONdissolved MANSOURdissolved Marcia Urbainactive MARIE ANTOINETTE CLAIRE PINNELLIdissolved MLdissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-31Dissolved / struck off