DOSSIERS / CARLOS VICARIO LOSANTOS
← SearchExport PDF
Sole trader dossier

CARLOS VICARIO LOSANTOS

FRANCE · SOLE TRADER · INCORPORATED 1996-09-26
KYBE ID: FR-409023728 · 409023728 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS VICARIO LOSANTOS
fr_inpi
409023728
fr_inpi
dissolved
fr_inpi
1996-09-26
fr_inpi
1997-06-13
fr_inpi
22 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AGENCE VALORIS DECHET PLAST CARBURANTactiveALAIN WANGdissolvedALIZEE THU HIEN LAUGAdissolvedANDREE DANIELE MARIE DELIGNYdissolvedANDRE ROGER JEANNEYdissolvedANNIE WOFFERactiveBARDA MUSICactiveBERTRAND FAUROUXdissolvedBLEU ET JAUNE PRODUCTIONS 16dissolvedBLEU ET JAUNE PRODUCTIONS 17activeBLEU ET JAUNE PRODUCTIONS 18activeBLEU ET JAUNE PRODUCTIONS 20activeBURO SARL D'ARCHITECTUREdissolvedDETENTEdissolvedDE THE GHISLAINE BLAUDINdissolvedDONALD ARCHERdissolvedECOLE FR POUR INTERNATIONAL (E.F.I)dissolvedEFI PARISactiveELIANE VIE LOZESdissolvedELLIOT FRANCOIS DANIEL HERINdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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