DOSSIERS / CARLOS DUARTE DE ARAUJO
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Sole trader dossier

CARLOS DUARTE DE ARAUJO

FRANCE · SOLE TRADER · INCORPORATED 2004-02-15
KYBE ID: FR-382605723 · 382605723 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS DUARTE DE ARAUJO
fr_inpi
382605723
fr_inpi
dissolved
fr_inpi
2004-02-15
fr_inpi
2007-02-28
fr_inpi
10 RUE GERMAIN DARDAN, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ADVANCING CONSULTINGdissolvedAHMED MALIKdissolvedANNA MIQUEL CONSULTINGdissolvedANNA MIREILLE LATRUBESSEactiveANNE-JULIE FLAMANTactiveBASILE MIQUELdissolvedBOCOJELEMdissolvedBOLZANO LABSactiveBOUBKER KASTOUNIdissolvedCHIN-FU WUdissolvedCHRISTELLE CAROLINE CHRISTINE AMEURdissolvedDIEGO DAVY RODRIGUEZdissolvedDINIAC HLDactiveECO-DISTRIBUTIONdissolvedEva CostesactiveFABIENNE CARMEN DEBROTdissolvedFANGXIN ZHANGactiveGABRIEL ESTATEdissolvedGAELLE LABACHEdissolvedGESTION INFORMAT FINANCIERE & FISCALEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off