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Sole trader dossier

CARLOS COELHO

FRANCE · SOLE TRADER · INCORPORATED 2018-03-13
KYBE ID: FR-481898401 · 481898401 · 2 sources

RISK SCORE8LOW RISK

Overview Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS COELHO

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Registration481898401

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Statusdissolved

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Incorporated2018-03-13

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Dissolved2018-12-18

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Registered address5 RUE LEON DELHOMME, 75015 PARIS

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Companies at this address

10 total

ELISA HOUVIONactive FRSTdissolved GRAMMATICALdissolved ISABELLE CHRISTILLEactive [ND]active PIERRE MARECHALdissolved SMCdissolved SYLVETTE LAUJOLdissolved VIOLAINE MARIE HAUDIQUETactive

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CARLOS COELHO (principal) matches PEP Carlos Coelho — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS COELHO (principal) matches PEP Carlos Coelho — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2018-12-18Dissolved / struck off