DOSSIERS / CARLOS DUARTE DE FREITAS SILVA
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Sole trader dossier

CARLOS DUARTE DE FREITAS SILVA

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-379817034 · 379817034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS DUARTE DE FREITAS SILVA
fr_inpi
379817034
fr_inpi
dissolved
fr_inpi
1990-11-01
fr_inpi
1992-09-30
fr_inpi
4 RTE DE BRY, 94350 VILLIERS-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDUL KADER SHARIF SULAIMAN SHARIFdissolvedAB PROPRETEdissolvedAMERICO DUARTEdissolvedCARLYNA BONDIOMBOUYactiveChokri ChtiouiactiveERIC GASTON ANTOINE BELLOUISdissolvedFAUSTIN GILLESdissolvedFNSCdissolvedGABRIEL MATEKY MAZOUMBOUdissolvedHAWA DOUCOUREactiveISAAC FASGENBAUNactiveJOSE ALBERTO BATISTA RODRIGUESdissolvedJOSE ANTUNES FONTESdissolvedLOOK COIFFUREdissolvedMAISON GRAND PERE IIdissolvedMICHEL JEAN CLAUDE ARRIBARTdissolvedMOHAMMED ASFOURdissolvedMOURAD ARROUSSIdissolved[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off