DOSSIERS / CARLOS ALBERTO DA CUNHA MALTEZ
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Sole trader dossier

CARLOS ALBERTO DA CUNHA MALTEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-07-06
KYBE ID: FR-423530682 · 423530682 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS ALBERTO DA CUNHA MALTEZ
fr_inpi
423530682
fr_inpi
dissolved
fr_inpi
1999-07-06
fr_inpi
2016-03-30
fr_inpi
12 AV GAMBETTA, 94600 CHOISY-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABDERRAHMANE ATBIRdissolvedALEXIA ARVAactiveALKANTARAactiveAnna Chermine MensahactiveARNO LARODEdissolvedAURE-ANNE THOLANCEactiveBELAID LANAKIactiveBOURAIMA TRAOREactiveBULLITdissolvedCARDAN COMdissolvedC.G.SPORTS COMMUNICATIONdissolvedCHADI OUARDAdissolvedCHOISYDISactiveCHOISY TELE SERVICEdissolvedDAN AUTOdissolvedDANIEL GAUTIERdissolvedDIDIER SEMENTactiveEBMCPdissolvedECLAIR AUTOdissolvedELODIE YVETTE MENNEGANDdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off