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Sole trader dossier

CARLOS DE SOUSA COELHO

FRANCE · SOLE TRADER · INCORPORATED 1993-11-17
KYBE ID: FR-392999124 · 392999124 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS DE SOUSA COELHO

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Registration392999124

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Statusdissolved

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Incorporated1993-11-17

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Dissolved1994-06-15

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Registered address7 ALL ANATOLE FRANCE, 93390 CLICHY-SOUS-BOIS

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Companies at this address

5 total

DJAMAL KADDOURdissolved ERKOdissolved MARIA ANGELINA LOPESdissolved MOHAMMED KADDOURdissolved

Connections

4 links

Shared operator — likely the same administrator

MOHAMMED KADDOURShared registered address · 5 share this MARIA ANGELINA LOPESShared registered address · 5 share this ERKOShared registered address · 5 share this DJAMAL KADDOURShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1994-06-15Dissolved / struck off