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Sole trader dossier

CARLOS BARBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-423924554 · 423924554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS BARBEIRO

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Registration423924554

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Statusdissolved

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Incorporated1999-06-01

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Dissolved2015-08-25

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Registered address157 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACELYSactive AMANDINE VIGNONactive ANISS HAMDANIactive ASIA TRAVEL & EXCHANGEactive CORINNE RUFETdissolved COSENSEactive DANIEL JASIAKdissolved ELEDA IMMOactive Fatima Marisa DOS SANTOS MORAISactive GISELE SUZANNE GOULEactive GREGORY LOPEZdissolved GUILLAUME THOMAS ROESSdissolved JEAN-BAPTISTE DUMONTactive JEANNE TANGUYdissolved LAURA LAURA DELLAPASQUAactive MATHILDE GONCALVESdissolved [ND]active [ND]active ODELPHISactive Olivier Jean CHANONATactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-08-25Dissolved / struck off