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Sole trader dossier

CARLOS BERNARDO LETELIER SALAS

FRANCE · SOLE TRADER · INCORPORATED 1987-09-23
KYBE ID: FR-342371010 · 342371010 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS BERNARDO LETELIER SALAS

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Registration342371010

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Statusdissolved

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Incorporated1987-09-23

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Dissolved1992-11-02

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Registered address103 AV SIMON BOLIVAR, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN JEAN MARCEL MERVOYERactive ALAIN LOENSdissolved ASDM REAL ESTATEactive BERNADETTE MARIE JEANNE VILLARDdissolved BEST VOYAGESactive BHS OPTIQUEdissolved BRUNO NOEL BRUNOactive CAMILLE AUBRETdissolved CHRISTIANE PENEactive DAVID DONGdissolved FLORENT CHRISTIAN ANTONIN BERNARDdissolved FONTAINE D'ORactive GABRIELLE VANLOOdissolved JEANNE DE SOUANCEactive MARIA DE JESUS FELICIOdissolved MAXIME TENEURdissolved NAFISA KHUSENOVAdissolved [ND]active [ND]active [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-11-02Dissolved / struck off