DOSSIERS / CARLOS ALBERTO FORTE NAZARE
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Sole trader dossier

CARLOS ALBERTO FORTE NAZARE

FRANCE · SOLE TRADER · INCORPORATED 2003-05-01
KYBE ID: FR-448309104 · 448309104 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO FORTE NAZARE
fr_inpi
448309104
fr_inpi
dissolved
fr_inpi
2003-05-01
fr_inpi
2006-01-31
fr_inpi
115 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRA POULOTdissolvedAli ALKHALAFactiveASS METIERS ET TRADITIONSactiveCAROLINE CHAMPIONactiveDELPHINE PEREIRAdissolvedDENISE JEANNINE PATERNIdissolvedFLORENT BERTHATdissolvedGERMAINE GUERINdissolvedGISELE NEDJARdissolvedHELENE BOULLANDdissolvedINTEYA IMMOBILIERactiveJULIETTE BIANCONIdissolvedLAMAMIOactiveMAISON DE BEAUTE BY SYLVIE HactiveNathalie Marie-Thérèse Raymonde MARCHANDactive[ND]active[ND]active[ND]active[ND]activeNICOLAS KODJO MENDOULAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off