DOSSIERS / CARLOS MARTINS URBANO
← SearchExport PDF
Sole trader dossier

CARLOS MARTINS URBANO

FRANCE · SOLE TRADER · INCORPORATED 2005-02-24
KYBE ID: FR-480826262 · 480826262 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS MARTINS URBANO
fr_inpi
480826262
fr_inpi
dissolved
fr_inpi
2005-02-24
fr_inpi
2005-12-30
fr_inpi
9 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ARCADES FLEURIESdissolvedBELLEYactiveBRUNO DEMONTdissolvedCABINET FAUCHERactiveCAMILLE BAGGIOdissolvedCHRISTIAN PAUL HUDEBINEdissolvedFAB'ELECdissolvedFLOWERS DAYSdissolvedGLAMOURactiveGUILLAUME MARIE FRANCOIS MAZINdissolvedHRS HUMAN RESOURCES SOLUTIONSdissolvedJACQUEL COLOMBANIdissolvedJEAN-LOUIS JACQUES BAUIARDdissolvedKAPTEN SAMactiveLA MALLE AUX TRESORSdissolvedLAURY PARSYactiveLY YENdissolvedMARIE-ELISE WILMOTactiveMARIE-SUZANNE AUGIER DE MOUSSACdissolvedMOHAMED FAHIMdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off