DOSSIERS / ANTONIO JOACHIM DE CARVALHO
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Sole trader dossier

ANTONIO JOACHIM DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-12
KYBE ID: FR-379495617 · 379495617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JOACHIM DE CARVALHO
fr_inpi
379495617
fr_inpi
dissolved
fr_inpi
1990-10-12
fr_inpi
1992-09-30
fr_inpi
172 RUE JULIAN GRIMAU, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
172 JGVdissolvedAIMEN LARIBIdissolvedALBAN GERARD GRAVELETactiveANA MARIA GOMES DA SILVAactiveASSOCIATION YOSEIKAN PARIS BELLE VIEactiveAV GROUPEdissolvedAXELLE BAMBOU PLUNKETdissolvedAXEL PLUNKETdissolvedBASTIEN IMMORENTactiveBECHIR NAJAHdissolvedBridgette Nsenga CoutinhodissolvedBruno Oliveira sacramentoactiveCLAUDE RUVELdissolvedCOPR 172 RUE JULIAN GRIMAU 94400 VITRY SUR SEINEactiveDAPHNEE AMBOUROUET OVENGAactiveDEP TRAI SOFTWAREdissolvedDEVELOPPEMENT INTEGRE MILIEUX DESHERITESactiveETOILES DES JEUNESactiveHANAFI MAHIOUTdissolvedHERMANN SOUTIENTdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off