DOSSIERS / BONIFACIO CARVALHO
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Sole trader dossier

BONIFACIO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381321363 · 381321363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BONIFACIO CARVALHO
fr_inpi
381321363
fr_inpi
dissolved
fr_inpi
1991-03-01
fr_inpi
1992-12-31
fr_inpi
85 RUE DU CHATEAU DE GROSBOIS, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
3J COUVERTUREactiveAMANDIO DE JESUS COUTINHOdissolvedANTONIO ALVESdissolvedANTONIO DOS SANTOS PORTELAdissolvedANTONIO FERNANDO VIEIRA SILVAdissolvedANTONIO FRANCISCO MACHADO DOS SANTOSdissolvedANTONIO LUIS ALMEIDAdissolvedARMINDO RODRIGUES-FERREIRA-PEREIRAdissolvedBATIMENT MACONNERIE RAVALEMENTdissolvedBOUALEM BENABDELMOUMENEdissolvedCARLOS AUGUSTO ALVESdissolvedCHRISTIAN DANTAS BARBOSAdissolvedCODIMA CONSTRUCTIONdissolvedCOORDINATION REALISATION TECHNIQUES BATIdissolvedCPEdissolvedEDUARDO REIS SEUANESactiveEGB RENOVATIONdissolvedFATIMAactiveFIRMINO MANUEL LOPES GOMESdissolvedFRANCISCO LOPES BATISTAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off