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Company dossier

CARLOS CORREIA

FRANCE · COMPANY · INCORPORATED 2003-04-24
KYBE ID: FR-448127571 · 448127571 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS CORREIA

fr_insee

Registration448127571

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2003-04-24

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Registered address4 RUE GALVANI, CHEZ CDF, 75017 PARIS 17

fr_insee

Industry43.34Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

2CSIdissolved ABD INTERNATIONALdissolved ACTIONactive ACTION AUTOMOBILES ALSACEactive ACTION CASCADESactive ALARME TELEPHONIE MAINTENACEdissolved ALBERICAactive ALLO DEPANN' PCdissolved ANIMAactive ASR TRANSPORTactive ATCactive ATLAS-RESSOURCESdissolved AVANSYSactive BALAdissolved BAZARIUMactive BG LINEdissolved B SOLUTIONSactive BV DISactive CALLAGHANactive CALTHERMdissolved

+105 more

People with significant control

1 people

Name	Role	From	Source
CARLOS SEQUEIRA CORREIA	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 125 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-19

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-05-19Jugement d'ouverture de liquidation judiciaire

2017-04-04Jugement de clôture pour insuffisance d'actif