DOSSIERS / CARLOS DE VIA GODAS
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Sole trader dossier

CARLOS DE VIA GODAS

FRANCE · SOLE TRADER · INCORPORATED 1999-11-30
KYBE ID: FR-344656830 · 344656830 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS DE VIA GODAS
fr_inpi
344656830
fr_inpi
dissolved
fr_inpi
1999-11-30
fr_inpi
2000-02-15
fr_inpi
BD DE L'INDUSTRIE, 83480 PUGET-SUR-ARGENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LLOBELdissolvedCARRELAGES REVETEMENTS DISTRIBUTIONdissolvedCERAMIQUE DIFFUSION CO GE MATdissolvedCOGEMATactiveCOMPTOIR GEN DE MATERIAUX ET MATERIELSdissolvedDIFFUSION VAROISE DE MATERIAUXdissolvedDOMINIQUE LLOBELdissolvedDONNAT DEL MARTINOdissolvedETABLISSEMENTS PENANHOATdissolvedGARAGE AUTO MARINE A LLOBELdissolvedGROUPE GESTION ENGINEERINGdissolvedJOSEPHA MONLEONdissolvedJOSEPH DEL MARTINOdissolvedLILIAN HEINRICHdissolvedMARC LAURANSdissolvedMONDIAL TELECOMdissolvedPHILIPPE DESVIGNESdissolvedRETAT INVESTISSEMENTSactiveSAISIE 83dissolvedSERCOM SOC EXPL REAL CONS METAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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