DOSSIERS / HERCULANO DA SILVA CARVALHO
← SearchExport PDF
Sole trader dossier

HERCULANO DA SILVA CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1994-06-10
KYBE ID: FR-394997670 · 394997670 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERCULANO DA SILVA CARVALHO
fr_inpi
394997670
fr_inpi
dissolved
fr_inpi
1994-06-10
fr_inpi
1995-04-06
fr_inpi
ZI LA SILARDIERE, 42500 LE CHAMBON-FEUGEROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS ARSEDAL - FRANCEactiveCARBURE OUTILS COUPANTSdissolvedCHASTAGNERdissolvedDANIEL GEBHARDTdissolvedENTREPRISE LOIRE TRAVAUX PERRIER SASactiveFUVELactiveFUVEL DEMENAGEMENTSdissolvedFUVEL FINANCESactiveHOTEL DE LA TOURdissolvedHOTEL DE LA TOUR SAINT-ETIENNE SUDdissolvedJEAN-FRANCOIS BUFFINactiveMAPAL FRANCEdissolvedMAPAL STOCKOUTILdissolvedMASCLET SARLdissolvedMATERIAUX DE L ONDAINEdissolvedMILORD IMMOBILIERdissolved[ND]activePHOENIX DISTRIBUTIONdissolvedSARL EXPLOITATION RESTAURANT DE LA TOURdissolvedSARL RESTAURANT DE LA TOURdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off