DOSSIERS / CARLOS JORGE LOPES CORREIRA COSTA
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Sole trader dossier

CARLOS JORGE LOPES CORREIRA COSTA

FRANCE · SOLE TRADER · INCORPORATED 2016-08-10
KYBE ID: FR-438939662 · 438939662 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS JORGE LOPES CORREIRA COSTA
fr_inpi
438939662
fr_inpi
dissolved
fr_inpi
2016-08-10
fr_inpi
2021-05-28
fr_inpi
DURIVAGE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDON DENISE COTELLONdissolvedALEXANDRA LISCAdissolvedALEXIANE MAEVA JACKIE COPHYactiveANGELA DAMPIERREdissolvedANNE LAURE LOMENCOBORREAdissolvedANTOINE MARTINactiveASSOCIATION KOULEURS KARAYIB PARCOURS SOLIDAIREactiveAudrey LACLEFdissolvedBALAGUER ISOPHEdissolvedBATTLE GELactiveBEATRICE BALTAdissolvedBEATRICE BEJAMINdissolvedCALOGERO PROVENZANOdissolvedCASA BOUBOUdissolvedCATHERINE VARTINdissolvedCHEZTIFAMdissolvedCHRISTELLE DUPARCdissolvedCONCIERGERIE MORILLEdissolvedCYR MADELY RANGUINdissolvedDESIREE HELENE AGNOLYdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off