DOSSIERS / AMILCAR DE CARVALHO
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Sole trader dossier

AMILCAR DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1987-12-07
KYBE ID: FR-343013470 · 343013470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AMILCAR DE CARVALHO
fr_inpi
343013470
fr_inpi
dissolved
fr_inpi
1987-12-07
fr_inpi
1990-11-22
fr_inpi
RES LA PIERRE COLLINET, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN TERRINEdissolvedASSOCIATION IVAdissolvedASS PROMOT SANTE AGGLOMERATION MELDOISEactiveDANIEL LOUIS MISEROTTIdissolvedDANIEL NOEL DESSEROUERdissolvedGROUPE FEMMES PIERRE COLLINETdissolvedGUY CLAUDE JAUBERTdissolvedHALIT DUZCUdissolvedJACQUES TILLYdissolvedJEAN PAUL VICTOR DUVALdissolvedJOAQUIM DE CARVALHOdissolvedJOCELYNE MARAJOdissolvedLARBI MANKOURIdissolvedMANUEL SILVA CARVALHOdissolvedMOHAMED BEN AMORdissolvedMOHAMED EZZAHNIdissolvedMOHAMED TAHAR LAHOUALIdissolvedMOHSEN FREDJdissolvedOMAR BEN MOHAMED RAFIEdissolvedSAID AININEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off