DOSSIERS / FERNANDO VIERA DE CARVALHO
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Sole trader dossier

FERNANDO VIERA DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1996-02-29
KYBE ID: FR-379485014 · 379485014 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FERNANDO VIERA DE CARVALHO
fr_inpi
379485014
fr_inpi
dissolved
fr_inpi
1996-02-29
fr_inpi
1996-11-30
fr_inpi
17 RUE DUVIVIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINO MARQUESdissolvedAMANDINE NOWORYTAdissolvedAMIN6activeANTONIO DA COSTA MIGUELdissolvedBRIGITTE EVELYNE DE BERTIactiveCAMPOS ACACIO DE OLIVEIRAdissolvedCESAR ALVES PENSOdissolvedCLAUDINE RATHGEBERactiveCOMPA BRUNET MARTIN CBMdissolvedDAVIDE DOS SANTOS FERREIRAdissolvedDEGEdissolvedDEGER ENTREPRISEdissolvedDEGER JORGEdissolvedDEGER SPMAdissolvedDUVIVIERdissolvedELENAdissolvedELISABETH PIETRASdissolvedELISABETH SUZANNE JACQUELINE HAUWactiveGARCIA MANUEL BORGESactiveGASPAR JOSE CARLOS FERREIRAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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