DOSSIERS / CARLOS REBELO
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Sole trader dossier

CARLOS REBELO

FRANCE · SOLE TRADER · INCORPORATED 1994-12-27
KYBE ID: FR-399361401 · 399361401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS REBELO
fr_inpi
399361401
fr_inpi
dissolved
fr_inpi
1994-12-27
fr_inpi
1995-12-31
fr_inpi
30 RUE DE ROCROY, 94100 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

A.C.T.PdissolvedA D S P ANDREdissolvedAGECOactiveAGTdissolvedAMH CONSULTANTSdissolvedARAdissolvedART CONSULTANT INTdissolvedASSISTANCE TECHNIQUE DU BATIMENTdissolvedAUREN TECHNOLOGIESactiveAUTRAND CONSULTANTdissolvedBATIMENT ET TECHNIQUES DE CONSTRUCTIONactiveBJD CONSULTANTSactiveBRUNO HUBERTdissolvedB.S.R.dissolvedCARDIdissolvedCEFNORdissolvedCENT ETUD TECH MECA AUTOMATISMdissolvedCENTRE ETUDE FAB INDUSTRIELLESdissolvedCOFIGESdissolvedCOMPUTRADE ENGINEERYdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off