DOSSIERS / CARLOS ALBERTO PINTO FERNANDES
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Sole trader dossier

CARLOS ALBERTO PINTO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2000-07-07
KYBE ID: FR-432016673 · 432016673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO PINTO FERNANDES
fr_inpi
432016673
fr_inpi
dissolved
fr_inpi
2000-07-07
fr_inpi
2002-06-14
fr_inpi
81 AV PASTEUR, 91330 YERRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC CONSULTINGdissolvedAF. RENOV.dissolvedANTARESdissolvedANTONIO JOSE FELIX DA CLARAdissolvedBATI PROMOTIONactiveCATHERINE PORTEdissolvedCENTRAL FERMETURES RESINOVdissolvedCHRISLAINE YACHOdissolvedDALI SERVICESdissolvedDANIEL FOURNIER REPRESENTATIONdissolvedDISTRI ' PUBdissolvedEURO CLEANdissolvedEXCELFLUIDESdissolvedFARTEX BUSINESSdissolvedGENIN JEROMEdissolvedGESTION IMMOBILIERE & CONSULTINGdissolvedG.R.F.activeGROUPE IMMO A B PdissolvedHAIR PLUS SARLdissolvedHILDLICEdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off