DOSSIERS / CARLOS ALBERTO ARAUJO GOMES
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Sole trader dossier

CARLOS ALBERTO ARAUJO GOMES

FRANCE · SOLE TRADER · INCORPORATED 2012-01-20
KYBE ID: FR-393598156 · 393598156 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS ALBERTO ARAUJO GOMES
fr_inpi
393598156
fr_inpi
dissolved
fr_inpi
2012-01-20
fr_inpi
204 RUE DES PYRAMIDES, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANIS HARBdissolvedASSOCIATION DIVER'ZIKactiveATELIER ECO COUTURE 91activeCATHERINE COLOMBANdissolvedCHRISNER THERANVILdissolvedDI CESARE MAZOUZdissolvedDINESH VIRAPANDIANEdissolvedDOC PLUSactiveDODODJI MAURILLE HOUNTONDJIdissolvedEMELINE EUGENEdissolvedJonathan JOSEPHactiveM2G CONSULTINGdissolvedMARC ANDRE PYRAMdissolvedM'BULA LINGOMBE JEAN-PIERRE BAHIAdissolvedMehdi Larabactive[ND]active[ND]activePAULO JORGES FURTADO MARTINSdissolvedSYND COPROPRIETE RES EVRIELactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100