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Sole trader dossier

CARLOS FORTES CRUZ

FRANCE · SOLE TRADER · INCORPORATED 1994-01-20
KYBE ID: FR-393599980 · 393599980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS FORTES CRUZ

fr_inpi

Registration393599980

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-01-20

fr_inpi

Dissolved1996-12-31

fr_inpi

Registered address6 CITE JOLY, 75011 PARIS 11

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AGMdissolved AG PARTNERSdissolved ALVES CONSTRUCTION ET CIEdissolved ATELIER IMPRESSION MARKETING AFFINITAIREdissolved BATIMOFRANCEdissolved C.B.A.dissolved CHUPIN DEPANNAGEdissolved CIE INTERNATIONALE PRESSE EDITIONactive C M G CARRELAGE MARBRE GRANITdissolved CRD MARBRERIEdissolved DECORATION MARBRES ET PIERRESdissolved DMBdissolved DUVAN DE JESUS RIOS PENAGOSdissolved ESTEVAOdissolved EURO DECORS PEINTUREdissolved FERREIRA BATIMENTactive IDACactive IDALACIO MATEUS GRILOdissolved JOAO HENRIQUE GONCALVES MENDESdissolved J.P.B. DIFFUSIONdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off