DOSSIERS / CARLOS MARQUES FREIRE TAVARES
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Sole trader dossier

CARLOS MARQUES FREIRE TAVARES

FRANCE · SOLE TRADER · INCORPORATED 1994-01-31
KYBE ID: FR-393507413 · 393507413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MARQUES FREIRE TAVARES
fr_inpi
393507413
fr_inpi
dissolved
fr_inpi
1994-01-31
fr_inpi
2001-04-24
fr_inpi
39 RUE DU CHERCHE MIDI, 75006 PARIS 6
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

1 POINT 61dissolved24 BB INVESTdissolvedACTION & SECURITEdissolvedAE VERUMdissolvedAGENCEMENT DECORATION RENOVATIONactiveAIXACTEactiveALBERTdissolvedAMBIANCEdissolvedAMENAGEMEN TRANSFORMATIO EMBELLISSEMENactiveAMISBATactiveAMORINdissolvedAMPERES WATTS SERVICESdissolvedAVENIRS PERFORMANCESdissolvedBARBARA LINGERIEdissolvedBG FRANCEactiveBRAT PARISdissolvedBUMP PRODUCTIONdissolvedCHOCOTRUFFEdissolvedCOLMATdissolvedCOMPAGNIE BIERRYactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off