DOSSIERS / CARLOS VARELA MONIZ
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Sole trader dossier

CARLOS VARELA MONIZ

FRANCE · SOLE TRADER · INCORPORATED 1991-09-20
KYBE ID: FR-380756049 · 380756049 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS VARELA MONIZ
fr_inpi
380756049
fr_inpi
dissolved
fr_inpi
1991-09-20
fr_inpi
1992-02-24
fr_inpi
1 PL ALFONSE JOURDAIN, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCUEIL ASSISTANCE POMPE FUNEBRE SERVICEdissolvedALCIONICdissolvedALLIANCE MANAGEMENTdissolvedALQOAdissolvedASSOC DEVEL DOCUM CULTURE MIDI PYRENEESdissolvedASSOCIATION DES GENS DE BERNARDdissolvedASTRALTHEM MEDIUMTELdissolvedAUTOMOTECH CLUSTERdissolvedAXE PROMOTION SYSTEMdissolvedBELOU MALISSARD EC+dissolvedBENJAMIN EBERLdissolvedBERNARD ANDRE GROSSdissolvedBUROPOLEdissolvedCHRISTIAN BRUGEREdissolvedC.M.CdissolvedCONSEIL INFORMATIQUE ORGANISATION ...dissolvedDIAPASON INFORMATIQUEdissolvedDIDIER MIJEAdissolvedESPACE MAJEURdissolvedEUROPEAN CABIN SERVICESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off