DOSSIERS / CARLOS MANUEL LOPES DE MOURA
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Sole trader dossier

CARLOS MANUEL LOPES DE MOURA

FRANCE · SOLE TRADER · INCORPORATED 2004-07-15
KYBE ID: FR-477715163 · 477715163 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS MANUEL LOPES DE MOURA
fr_inpi
477715163
fr_inpi
dissolved
fr_inpi
2004-07-15
fr_inpi
2019-09-06
fr_inpi
125 BD DE VERDUN, 92400 COURBEVOIE
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 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-06-18

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif