DOSSIERS / CARLOS FOLDES
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Sole trader dossier

CARLOS FOLDES

FRANCE · SOLE TRADER · INCORPORATED 1988-05-06
KYBE ID: FR-347770976 · 347770976 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS FOLDES
fr_inpi
347770976
fr_inpi
dissolved
fr_inpi
1988-05-06
fr_inpi
1988-10-12
fr_inpi
17 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA LETANGdissolvedAMANDINE CHANTAL DORMOY DORMOYactiveAMICALE DES DIMANCHES ELECTRONIQUESactiveBRIGETTE BERNARDactiveCHARLES KELERSCHTEINdissolvedCHARLES TANNENBAUMdissolvedCLARA FARITIETactiveFLORENT AMAEL ALBERT CHARDONNALdissolvedFrancesco MonteforteactiveFREDERIC FENDLERdissolvedGISELE GINGERdissolvedLE-QUANG NGUYENactiveLORAINE DEHANTactiveLOUISE GRUGETdissolvedMAKIdissolvedMOHAMED SOUISSIdissolvedMURIEL SIGNOURETdissolved[ND]active[ND]activeOSCAR FERRANdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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