DOSSIERS / CARLOS CATARINO
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Sole trader dossier

CARLOS CATARINO

FRANCE · SOLE TRADER · INCORPORATED 1995-03-31
KYBE ID: FR-400551883 · 400551883 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS CATARINO
fr_inpi
400551883
fr_inpi
dissolved
fr_inpi
1995-03-31
fr_inpi
1995-09-30
fr_inpi
14 RUE DES GLAIRAUX, 38120 SAINT-EGREVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

5 ENERGIESactiveACTIF PLUSactiveACTIF PLUSdissolvedAERO B.E.S.TdissolvedAFI FRANCEdissolvedASSIST.LOGICIELS PROFESSIONNELS CONSEILactiveASS ORGANISAT RHONE ALPES CONSOMMATEURSactiveATOLL IMMOBILIERdissolvedBERNARD GRATALOUPdissolvedBIRON FINANCESdissolvedBMM SARLactiveCAPA CITEactiveCARTRONICdissolvedCENTRE D'ETUDES GENEALOGIQUESactiveCLINIQUE DU LACdissolvedCLIP'S COTE D AZURdissolvedCOGITE IMMOdissolvedCONTACT PLUSactiveCREEP-DEVdissolvedDIFFUSION PLUSactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off