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Sole trader dossier

CARLOS DA CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 1991-07-30
KYBE ID: FR-350301636 · 350301636 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS DA CONCEICAO

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Registration350301636

fr_inpi

Statusdissolved

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Incorporated1991-07-30

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Registered address15 AV GAMBETTA, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7&7 TEAMactive ABDELMAGID BENNANIdissolved A.B.I. SYSTEMESdissolved ACTION INFORMATIQUEdissolved A C T M F T Idissolved AEKIdissolved AFRIQUE GENERALE DES COMPTOIRSactive ALAIN PREVOSTdissolved ALAIN SOYEdissolved AMANDA PERRAULT PERRAULTdissolved ANDRE CHOISEAUdissolved ANNE-MARIE HALEEdissolved ANTONIO ROSSIdissolved APEPdissolved ASSION MENSAHdissolved ASSISTANCE INFORMATIQUE COMMUNICATIONdissolved AUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolved BATI CONFORTdissolved B.Mdissolved BRIGITTE LAKOWSKIdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100