DOSSIERS / CARLOS MARTINS SANCHES
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Sole trader dossier

CARLOS MARTINS SANCHES

FRANCE · SOLE TRADER · INCORPORATED 1991-03-11
KYBE ID: FR-381240316 · 381240316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MARTINS SANCHES
fr_inpi
381240316
fr_inpi
dissolved
fr_inpi
1991-03-11
fr_inpi
1993-03-15
fr_inpi
55 AV GALLIENI, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

2000 FOURRURESdissolvedACTIVEdissolvedADAMEdissolvedAFZA FARHATdissolvedAHMED ELOMARIdissolvedALAIN ADAMdissolvedASIA BATactiveASSURE POSE P.GactiveATELECOMactiveBATIEURactiveBATIMENT TOUS CORPS D'ETATSdissolvedBERNARD CHOCHOLLEdissolvedBMBdissolvedBORIVOJE RADOJICICdissolvedCALNATdissolvedCHRISTIAN PIDEMONTdissolvedCLAUDE BARBETdissolvedCLAUDE GRANGERdissolvedCONCEPTdissolvedCONCEPT ETUDE DECIS AIDE GESTI ORGAN SOCactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off