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Sole trader dossier

CARLOS TAVARES DE ALMEIDA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-28
KYBE ID: FR-410964092 · 410964092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS TAVARES DE ALMEIDA

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Registration410964092

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Statusdissolved

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Incorporated1997-02-28

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Dissolved2001-01-05

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Registered address8 ALL HENRI WALLON, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

3 S TRANSPORTSactive 80 DECO PULSdissolved ABDELHAKIM MEFTAHactive ANNAM CHAUDHRYdissolved AO RENOVATIONdissolved ARSHAD ALIactive BILAL CHAUDHRYdissolved BRIGITTE MBUENOdissolved CTAdissolved EL BAHIAdissolved HYDROLIPE-FRANCEdissolved IACONI BUILDINGdissolved JANNAH CONSULTINGdissolved JOSE MANUEL ALVES DA CRUZdissolved KAMEL BOUDISSAdissolved KARIMA DEBOUNIactive KAY EXPRESSdissolved LAHOUCINE JELLALIactive LANIS IMMOBILIERdissolved LAWRENCE OWUSU BAFFOURdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-05Dissolved / struck off