DOSSIERS / CARLOS ALBERTO NALVARTE
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Sole trader dossier

CARLOS ALBERTO NALVARTE

FRANCE · SOLE TRADER · INCORPORATED 1995-10-08
KYBE ID: FR-402458087 · 402458087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO NALVARTE
fr_inpi
402458087
fr_inpi
dissolved
fr_inpi
1995-10-08
fr_inpi
2010-12-31
fr_inpi
8 RUE FRANCOIS MOUTHON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MILLERANDdissolvedBEVERLEY MEGHAN PENNERdissolvedCABINET DEBRE DEJEANactiveCREALdissolvedEMMANUEL MOREAUXactiveGENEVIEVE CLEENEWERCKdissolvedGERARD MICHELIdissolvedGNR CONSEIL & ETUDESdissolvedGREGOIRE SLABYdissolvedJAIME FIDEL VELASQUEZ GARCIAdissolvedJEAN-MARC CHATAIGNERdissolvedJUSTIN DREANactiveLES AMIS DU SOUFFLE CHANTEURactiveMARIANNE DEBREdissolvedMARIE-HELENE CUSSACactive[ND]dissolved[ND]active[ND]activeOLIVIA JEANNE MARIE TERRASSEactiveSARL M.D.R. ASSOCIESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off