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Sole trader dossier

CARLOS DANTAS ALPUIM

FRANCE · SOLE TRADER · INCORPORATED 1991-10-24
KYBE ID: FR-383393261 · 383393261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS DANTAS ALPUIM

fr_inpi

Registration383393261

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Statusdissolved

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Incorporated1991-10-24

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Dissolved1993-10-31

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Registered address14 RUE DE ROMAINVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKRIM BELKACEMIdissolved A.C.W.Lactive AMOKRANE HADDADOUdissolved ARFANG DRAMEdissolved Béatrice Georgia Bernadette Moninactive BERANGERE ANNE CLAIRE BOUCLYactive BERELOKAactive CAROLINE DELEVOIEdissolved CASEY MARIE ADAMSONactive COMPAGNIE LA TROUPE DES PIEDS NUSactive Dimitri jérémy Jean-Philippe Nicolaoactive ETIENNE JULES REVAULTactive FABRICE JACQUOTdissolved FETHI ABEDdissolved GERARD ALAIN HENRI DUPILdissolved KEMBA DRAMEdissolved KINO POPactive LAHLOU MEHABAactive MAKRAM CHELLIGUEdissolved MCH SERVICESactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-10-31Dissolved / struck off