DOSSIERS / CARLOS ALBERTO DIAS DOS SANTOS
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Sole trader dossier

CARLOS ALBERTO DIAS DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2002-04-09
KYBE ID: FR-402742803 · 402742803 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS ALBERTO DIAS DOS SANTOS
fr_inpi
402742803
fr_inpi
dissolved
fr_inpi
2002-04-09
fr_inpi
2015-09-11
fr_inpi
LD SAINT-JEAN, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

AIR DELICESdissolvedALAIN VAN DEN HAUTEdissolvedALIZA LLCdissolvedANA KALINAdissolvedARCHITECTURE IN PARADISEdissolvedAUGUSTE WILFRIED PAYNEdissolvedAUGUSTIN PAUL GREAUXdissolvedAWSBdissolvedAZUR SAINT BARTHdissolvedBARDON ET FILSdissolvedBBSBdissolvedBORIS THIERRY BROUSSEAUdissolvedCATHERINE CANOINEdissolvedCBF REALTYdissolvedCGO CARAIBESdissolvedCHANTAL ROSSIdissolvedCHARLES QUERRARDactiveCOMPAGNIE GENERALE D'INVESTISSEMENTS HOTELIERS ET INDUSTRIELSdissolvedCONCORD PROPERTIESactiveCORINNE VALENTINdissolved

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif