DOSSIERS / CARLOS LUIS
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Sole trader dossier

CARLOS LUIS

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430215640 · 430215640 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CARLOS LUIS
fr_inpi
430215640
fr_inpi
dissolved
fr_inpi
2000-04-03
fr_inpi
2001-03-31
fr_inpi
69 BD LAZARE CARNOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
69 LES JULESdissolvedCABINET ESPACE CARNOTactiveCAEC CENT ASSIST ENTRE COLLECTdissolvedCARMEN SEGUIdissolvedERIC JEAN MIAILHESdissolvedEUREKA INTERNATIONALdissolvedMARIE THERESE SUTRA DE GERMAdissolvedMARIUS CARLONdissolvedMICHEL CORNETactiveMICHELE MARCELLE SELLAMdissolved[ND]activeSARL CORNETdissolvedSARL MICHEL CORNETdissolvedSARO GRIGORIANdissolvedSCDF AUTONOMdissolvedSOC COOP OUVRIERE FABRIQ INDUST COMMERCIdissolvedSOC D'URBANISME DEVELOP INGENIERIETECHNactiveSOCIETE DE CONSTRUCTION DE MAISONdissolvedVANdissolvedWILLIAM PIQUESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CARLOS LUIS (principal) matches PEP Carlos Luís — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS LUIS (principal) matches PEP Carlos Luís — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off