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Sole trader dossier

EMILIO CARVALHEIRO DE MATOS

FRANCE · SOLE TRADER · INCORPORATED 1996-04-30
KYBE ID: FR-380942797 · 380942797 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIO CARVALHEIRO DE MATOS

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Registration380942797

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Statusdissolved

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Incorporated1996-04-30

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Dissolved2005-02-28

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Registered address58 BD CARNOT, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

06 BEAUTE PHARMAdissolved ADAM CHACHOUAactive ALEX IGLITZKIdissolved BOCHATON - PARISactive BOCHATON-PARISdissolved CHRISTIAN MICHEL SUARDdissolved CONG TAN TRANdissolved CONSEIL GESTION AUDITdissolved CRISTINA COMIAdissolved DAVID ATTARdissolved FRANCIS MASSAdissolved GAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolved HASNA AWRAGHdissolved JESSIKA AVOMO NNOMOactive JOCELYNE GERMAINE LEMEUNIERdissolved LE CANNET FRANKLINdissolved LES ESPACESdissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-02-28Dissolved / struck off