DOSSIERS / CARLOS FURTADO DE PINA
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Sole trader dossier

CARLOS FURTADO DE PINA

FRANCE · SOLE TRADER · INCORPORATED 2000-07-07
KYBE ID: FR-432220622 · 432220622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CARLOS FURTADO DE PINA
fr_inpi
432220622
fr_inpi
dissolved
fr_inpi
2000-07-07
fr_inpi
7 RUE DU DOCTEUR POTAIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMC BATactiveANTOINE LANNEGRANDactiveARTS COMMUNICATION ACTIONactiveASSIA.COMactiveASSOCIATION DES GUADELOUPEENSactiveBATI MODERNEdissolvedBERNADETTE LECORNEYdissolvedBERNFELD METALWORKSactiveB.P.D.activeCABINET QUAYEactiveCAP CONSTRUCTIONactiveCAP RENOVATION BATIMENTactiveCHANTAL MARCELLE GIREdissolvedCHEZ MARLENEactiveCPERactiveDEPOSE SERVICESactiveDIEFA-MULTISERVICESactiveEURL IRIS CABLEactiveFRANCOISE CHRISTIANE ALAUXdissolvedFS CONSTRUCTIONSdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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