DOSSIERS / CHARLES DA CONCEICAO
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Sole trader dossier

CHARLES DA CONCEICAO

FRANCE · SOLE TRADER · INCORPORATED 1999-08-25
KYBE ID: FR-424096907 · 424096907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES DA CONCEICAO
fr_inpi
424096907
fr_inpi
dissolved
fr_inpi
1999-08-25
fr_inpi
2001-04-20
fr_inpi
192 RUE DE PARIS, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABDELADI TAAMdissolvedA.D.C 94dissolvedAKACHactiveALI FOURATIactiveAQUA DEVELOPPEMENT INTERNATIONALactiveATS SERVICESdissolvedAUTO DESIGN ETUDE CONCEP TECHNOLOGIESdissolvedAXIOME SERVICESactiveBATI SANTER SERVICESactiveBLEU CIELdissolvedB T MactiveCEDESactiveCHANCEL INTERactiveCHEDIM SERVICESdissolvedCHEMAR TRANSPORTdissolvedCHOICE R DREAMdissolvedCIE AGENTS D'ENTRETIEN NETTOYAGE REUNISdissolvedCORINNE FONTAINEdissolvedCZESLAW LEWANDOWSKIdissolvedDECO-BATdissolved

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off