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Sole trader dossier

MANUEL CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1992-10-26
KYBE ID: FR-389364605 · 389364605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL CARVALHO

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Registration389364605

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Statusdissolved

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Incorporated1992-10-26

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Dissolved1995-01-25

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Registered address148 RUE LAREVELLIERE, 49100 ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CEDRIC ERIC LOCHONactive CHRISTIAN MARCHALdissolved DIFFUSION PROMOTION FRANCEdissolved EMILIE MAISONNIERactive FRANCOIS PIERRE CLAUDE MARTINactive GILBERT FARDEAUdissolved HENRIETTE FREULONdissolved HENRI LOdissolved ISABELLE DUVEAUdissolved JEAN CLAUDE LIEGARDdissolved JEROME CAHAGNETdissolved L2Mactive LOUISETE ROBINEAUdissolved MAHILLY DIABYactive MD OPTIQUEactive [ND]active PROMOTION GENERALE DU BATIMENTdissolved SAMUEL GUILLAUDdissolved SOC EXPL VENTE EDIF PAVILLONdissolved THOMAS Claude BOUDYactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-01-25Dissolved / struck off