DOSSIERS / CARLOS ALBERTO SECO
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Sole trader dossier

CARLOS ALBERTO SECO

FRANCE · SOLE TRADER · INCORPORATED 1998-06-08
KYBE ID: FR-419083399 · 419083399 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO SECO
fr_inpi
419083399
fr_inpi
dissolved
fr_inpi
1998-06-08
fr_inpi
2001-01-30
fr_inpi
13 AV MAXIMILIEN DE ROBESPIERRE, 94400 VITRY-SUR-SEINE
fr_inpi

Companies at this address

60 total

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

Adel BoudjelaldissolvedASFY TRANSPORTSdissolvedAZEDDINE AIDIdissolvedBADJIERE DIABYdissolvedBAPTISTE MOL JEANdissolvedBERNARD LALLEMANDactiveCENTRAL GROSSITE 94activeCESARE GUILLAUME BERGAMASCHIdissolvedCILUIS CILIUS ST FLEURdissolvedDANIEL BERNARDIdissolvedDayaa-Errouh ChaibdissolvedFANTA DIARRASSOUBAactiveFATHI SALHIdissolvedFRANCIS ROGER PINOTdissolvedFRANCOIS-XAVIER MORELdissolvedGERARD DESPIERRE CORPORONactiveHassan MaregaactiveKARIM SAIDIactivelakinth SadhanandhamactiveLassana Kamissokoactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off