DOSSIERS / CARLOS DE FREITAS
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Sole trader dossier

CARLOS DE FREITAS

FRANCE · SOLE TRADER · INCORPORATED 1996-11-06
KYBE ID: FR-409743317 · 409743317 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS DE FREITAS
fr_inpi
409743317
fr_inpi
dissolved
fr_inpi
1996-11-06
fr_inpi
1997-11-05
fr_inpi
1 T AV DE LA DIVISION LECLERC, 94450 LIMEIL-BREVANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALFAVERdissolvedANTONIO FERREIRA PEREIRAdissolvedANTONIO PEREIRAdissolvedANTONIO PEREIRA DE SAdissolvedAUTO 91dissolvedCARLOS MANUEL DOS SANTOS MARCELINOdissolvedC.F.B. CONSTRUCTION FRANCAISE BATIMENTdissolvedCOGECactiveEGFAdissolvedENTREPRISE EUROPEENNE DE BATIMENTdissolvedFELIX MACHADO ALVIRESdissolvedFERNANDO CLAUDIO BAPTISTA PEREIRAdissolvedFERNANDO JOSE MENDES DUARTEdissolvedFRANCE CONTINENTAL EXPRESSdissolvedFRANCISCAdissolvedGABRIEL ANTONIO BATISTA FERREIRAdissolvedGUSTAVO MARTINSdissolvedISIDIO EUGENIO LOPES MORAISdissolvedJEUX SPORTINGdissolvedJOAO CARLOS FERREIRA BATISTAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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