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Sole trader dossier

JOSE MANUEL CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2000-06-01
KYBE ID: FR-431571934 · 431571934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE MANUEL CARNEIRO

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Registration431571934

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Statusdissolved

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Incorporated2000-06-01

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Dissolved2004-12-31

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Registered address44 RUE SAINT-PLACIDE, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALIX GILBERTactive ARTHUR ALBERT BRUNO POLLETdissolved CHRISTINE NICOLE FALQUEdissolved CLAIRE MARIE NORMANDactive CLAUDINE FRANCOISE AMEDEE LANVINdissolved CONSTANCE MARIE BRIGITTE ROHERactive CRYPTO FOLIESdissolved DOCTEUR JOSEPH DRAYdissolved DOCTEUR PIERRE MOULINdissolved DOCTEUR SERGE MERAUDdissolved ERIKA PALOMBAdissolved EYE TO EYE BOOKSdissolved ISABELLE MARIE GOUYEdissolved JEAN FRANCOIS CLAUDE VINCENT LORIDANactive JEAN NOEL EMILE DIBIEactive KEVIN FONTAINEactive L2Mdissolved LEOPOLD DE BURETEL DE CHASSEYactive LUCIE BENDAVIDdissolved LUCIE BENDAVIDdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-31Dissolved / struck off