DOSSIERS / CARLOS ALBERTO PATRICIO MACHADO
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Sole trader dossier

CARLOS ALBERTO PATRICIO MACHADO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-20
KYBE ID: FR-348475856 · 348475856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO PATRICIO MACHADO
fr_inpi
348475856
fr_inpi
dissolved
fr_inpi
1988-10-20
fr_inpi
1992-05-31
fr_inpi
54 AV DU GENERAL GALLIENI, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACTIVITE MURS ET SOLSdissolvedAGPdissolvedAG PATRIMOINEdissolvedANDRE MICHEL DESIRE VINCENTdissolvedBEATRICE MARTINdissolvedCALYPSO SOLAIREdissolvedCHRISTOPHE ANDRE KWASIEBORSKIdissolvedCONSUELO MARIA GAUSACHSdissolvedENTREPRISE GENERALE RENOVATIONdissolvedEVERY DAYactiveFOUZIA FAIROUZ BOUZARactiveFREDERIC PONSactiveGERARD CIMETERREdissolvedLES STORES FRANCILIENSdissolvedLIATH BOCCARAdissolvedL'UN SOLITE DECORdissolvedMATO KORITSKIdissolvedMODIBO DIABATEactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off