DOSSIERS / CARLOS MIRANDA
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Sole trader dossier

CARLOS MIRANDA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-27
KYBE ID: FR-352246334 · 352246334 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS MIRANDA
fr_inpi
352246334
fr_inpi
dissolved
fr_inpi
1989-10-27
fr_inpi
1998-12-31
fr_inpi
66 AV DE PARIS, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JEAN PHILIPPE ELOYdissolvedANDREE BECKRICHdissolvedARMADAdissolvedASSISTANCE CONSEIL FINANCE IMMOBILIERdissolvedAU BEAU MARCHE D EAUBONNEdissolvedAU BOUTON D'ORdissolvedAUTO ECOLE AVENUE DE PARISdissolvedAZUR 95activeBATI LE SOLdissolvedBMCdissolvedCHRISTIAN GABRIEL JOLIVELdissolvedDILEKdissolvedDIMAS MIRANDA DA SILVAdissolvedDOMINIQUE GUILLARDdissolvedFD COIFFdissolvedF.P.G.EAUBONNEactiveHYPER DISCOUNTdissolvedJEAN PIERRE CAMUSdissolvedLAVERIE EAUBONNEactiveLE BEHEREC PHILIPPE BEILLETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CARLOS MIRANDA (principal) matches PEP Carlos Miranda Miranda — deputy of Chile, Chile. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off