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Sole trader dossier

CARLOS ALVES DE ANDRADE

FRANCE · SOLE TRADER · INCORPORATED 1999-10-07
KYBE ID: FR-424463503 · 424463503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS ALVES DE ANDRADE

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Registration424463503

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Statusdissolved

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Incorporated1999-10-07

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Dissolved2002-12-31

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Registered address11 RUE MEYNADIER, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3SFIdissolved API ASSOC PROMOTION INFORMATIQactive CAROLINE THERESE NICOLE HAAGactive COMMODATdissolved DANIEL ANDRE GENNAROdissolved FIDUCIAIRE DE L'OUTRE ATLANTIQUEdissolved JOSIANE KOSKASdissolved LAURENT GEORGES BARUKHactive MALONITOdissolved MATTHIEU AURELIEN FOUCHIERactive MN CAPITALdissolved [ND]active [ND]dissolved [ND]active [ND]active SCI BHdissolved SCI DAN Hdissolved SCI GROUPE Wdissolved SCI PARIS VIIdissolved SCI WEILL IMMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off