DOSSIERS / CARLOS AMARAL
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Sole trader dossier

CARLOS AMARAL

FRANCE · SOLE TRADER · INCORPORATED 1995-10-17
KYBE ID: FR-402546618 · 402546618 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS AMARAL
fr_inpi
402546618
fr_inpi
dissolved
fr_inpi
1995-10-17
fr_inpi
2013-03-31
fr_inpi
RTE DE VICHY, 63430 PONT-DU-CHATEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALUCENTRE SAdissolvedCLAUDE JARLETONactiveDANIEL FERNAND ARROISdissolvedDE SAINT JORRE GHISLAIN JORREdissolvedDOMAINE DE CASTEL PONTIactiveEARL DE LA VARENNEdissolvedECOLO.JdissolvedETABLISSEMENTS G. BOUCHET ET COMPAGNIEdissolvedGEORGES BATTIERactiveJEAN-LOUIS COTTONdissolvedLA DIMEdissolvedLAETITIA FERNANDEZactiveLAURENT PHILIPE ARROISdissolvedMARTIAL NORBERT ARROISdissolvedSABL AUVE JAFFEUX DANIEL ET CIdissolvedSARL EAB CONSTRUCTIONSdissolvedSARL LA PAILLOTE DES SABLONSactiveSARL LES SABLONSdissolvedSA S E C AactiveSCI LES ROSEAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off