DOSSIERS / CARLOS*MANUEL DOCARMO RODRIGUES
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Sole trader dossier

CARLOS*MANUEL DOCARMO RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 1989-11-13
KYBE ID: FR-352394878 · 352394878 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS*MANUEL DOCARMO RODRIGUES
fr_inpi
352394878
fr_inpi
dissolved
fr_inpi
1989-11-13
fr_inpi
1990-06-29
fr_inpi
14 AV DES SABLONS, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABL ENTREPRISEactiveACTION INTERVENTION DELEGATION ENTRAIDEactiveBMK BATdissolvedBORIS KAKOIANdissolvedCARINE FRANKINE BASSOUMBAdissolvedCHARLES BARBEREAU CONSULTANTSdissolvedDEMactiveDiaka TOUNKARAactiveElhadji CamaraactiveETANCHEITE GENERALE DE BATIMENTdissolvedFRANCISCO SAN MILLANactiveFRANCK LEROIdissolvedFREDERIC TEXEREAUactiveGEORGES BARREdissolvedGERMANN MADIBAactiveGTL SERVICEactiveHERMINIO SEMEDO DE BRITOdissolvedHYPER NETTOYAGEdissolvedINACIO GUERREIRO CAVAQUEIROdissolvedINERE SATHIYAMOORTHYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off