DOSSIERS / CARLOS BOLITO
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Sole trader dossier

CARLOS BOLITO

FRANCE · SOLE TRADER · INCORPORATED 1990-08-10
KYBE ID: FR-378785695 · 378785695 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS BOLITO
fr_inpi
378785695
fr_inpi
dissolved
fr_inpi
1990-08-10
fr_inpi
1992-03-31
fr_inpi
12 RUE DES ALPINS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AC TAXIactiveBERNARD JEAN PIERRE BRUNETdissolvedC.F.M.dissolvedCHARLOTTE CHANDEZactiveCHRISTIAN BOISactiveCHRISTOPHE ROBERT NICOLLETdissolvedClement GallayactiveCORENTIN OSMIN COURNACactiveDorian DufouractiveEMOTION CactiveEXPERT CONSEILactiveGROUPE TRANSPORTS EXPRESSactiveHAMIDE DABANLIdissolvedJEAN-MARC DUPUISactiveJOAQUIM BARRETO DE MIRANDAdissolvedLUCILE NINA CHRISTINE CAILLOLdissolvedMARQUES JOSE- DOS PRAZERES LOPES MANUELdissolvedMARTINON ANTHOINE INDIVISIONactiveMICHEL GONZALEZactiveMLdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off