DOSSIERS / CARLOS ALBERTO SEGURADO DE JESUS
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Sole trader dossier

CARLOS ALBERTO SEGURADO DE JESUS

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399566686 · 399566686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO SEGURADO DE JESUS
fr_inpi
399566686
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
1998-12-31
fr_inpi
09220 VAL-DE-SOS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A.F.P DE SEM LE RANCIERactiveALAIN MARCEL JACQUES DELPYdissolvedALBERT BENTATAdissolvedALPHONSE SANCHEZdissolvedANNE BERGAYdissolvedANNIE JEANINE MADELE CLASTRESdissolvedARTS TECH APPLI CONST ARTEGAdissolvedASS COMITE DES FETES GOULIERactiveBOY RENEdissolvedC.C.I.C. CONCEPTION-INGENIERIE-CONSEILactiveCLAUDE DELPYdissolvedCOMITE PERMANENT DES FETES DE VICDESSOSactiveCOMMUNE DE GOULIERdissolvedCOMMUNE DE SEMdissolvedCOMMUNE DE SUC ET SENTENACdissolvedCOMMUNE DE VICDESSOSdissolvedDANIELLE CONTIEdissolvedFRANCIS RAUZYdissolvedGABRIEL RAOUL BELLEGARDEdissolvedGROUPEMENT EMPLOYEURS DE LA PIQUE ENDRONactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off