DOSSIERS / CARLOS ALVES GONCALVES
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Sole trader dossier

CARLOS ALVES GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2008-05-23
KYBE ID: FR-437516636 · 437516636 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS ALVES GONCALVES
fr_inpi
437516636
fr_inpi
dissolved
fr_inpi
2008-05-23
fr_inpi
29 RUE DE NANTEUIL, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif