DOSSIERS / CARLOS MANUEL DE PINHO FERREIRA
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Sole trader dossier

CARLOS MANUEL DE PINHO FERREIRA

FRANCE · SOLE TRADER · INCORPORATED 2001-05-02
KYBE ID: FR-350866653 · 350866653 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS MANUEL DE PINHO FERREIRA
fr_inpi
350866653
fr_inpi
dissolved
fr_inpi
2001-05-02
fr_inpi
2001-09-26
fr_inpi
73 RUE JEAN JAURES, 95400 ARNOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALTERNATIVE TRANSPORTdissolvedAltino Martins MARTINSdissolvedARASCI MENEDJIANdissolvedARTISTEdissolvedARWEN COUTUREdissolvedASSOCIATION NOCTIS ROSAEactiveBADSdissolvedBATI GLOBEactiveBELA ONGLERIEdissolvedB H RENOVdissolvedBILALactiveBRUNO ROBUREdissolvedBURO DOM SERVICESactiveB.V.A.SERVICESdissolvedCBSactiveCETER SERVICESactiveCFCNactiveCOLBYactiveDELTA POSEactiveDIONI SECURITE PRIVEEactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off