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Sole trader dossier

CARLOS DA CPNCEICAO MARINHAS

FRANCE · SOLE TRADER · INCORPORATED 1989-02-09
KYBE ID: FR-349475491 · 349475491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS DA CPNCEICAO MARINHAS

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Registration349475491

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Statusdissolved

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Incorporated1989-02-09

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Dissolved1990-05-31

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Registered address59 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED BAKALEMdissolved ALEXIA LAURE D'SOUZAdissolved ANDRE BIRCKdissolved ANTONY D'SOUZAdissolved BAKALEM A ET MEHIDI Aactive BRUNO JEAN BLENOIRdissolved CHRISTIAN VIALAactive DAMIEN ALBESSARDdissolved DISTRI-BOURSEdissolved GEORGES STEINBERGERdissolved GGLdissolved HUGUETTE VIALAactive IMAGOdissolved JEAN PIERRE MARCEL DESHAYESdissolved JLM NOUVELLE SOCIETEdissolved JULIE BARDEdissolved LES HALLES DE MONTMARTREactive MOHAMED CHARFIdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-05-31Dissolved / struck off