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Sole trader dossier

CARLOS SILVA-PINHEIRO

FRANCE · SOLE TRADER · INCORPORATED 1990-11-16
KYBE ID: FR-379304199 · 379304199 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS SILVA-PINHEIRO

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Registration379304199

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Statusdissolved

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Incorporated1990-11-16

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Dissolved1992-07-31

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Registered address60 AV PAUL VAILLANT COUTURIER, 78390 BOIS-D'ARCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALBINO JESUS DE SOUSAdissolved ALCIDO PEREIRAdissolved AMILCAR MORAISdissolved ANGELINO CRUZ-COSTAdissolved ANTONIO MANUEL BACO-AMARALdissolved ANTONIO MARQUES DA SILVAdissolved APR APPLICATION REVETEMENT PEINTUREdissolved CARLOS LORENCO COSTAdissolved CATHERINE BORDAIdissolved CER VERT JARDINNAGEactive CHRISTIAN RABIERdissolved DIDIER PREVOSTdissolved ENTREPRISE NATIONALE DE NETTOYAGEdissolved FILOMENA DOS SANTOSdissolved FLASH'MODdissolved FRANCOISE BERTHOMMEactive GRACINDA MARIA PEIXOTO MEIRAdissolved HECTOR DA SILVA FERNANDESdissolved HERMANI JOSE OLIVEIRA-PINTOdissolved JEAN DIOGOdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-31Dissolved / struck off