DOSSIERS / MARIO DE FARIA CARVALHO
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Sole trader dossier

MARIO DE FARIA CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-481959856 · 481959856 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO DE FARIA CARVALHO
fr_inpi
481959856
fr_inpi
dissolved
fr_inpi
2005-01-01
fr_inpi
2008-12-31
fr_inpi
5 RUE CAPLAT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALI KOUZdissolvedAmokran AzoulactiveANTHONY CANELLASactiveASSOCIATION PENUEL SERVICESactiveBABLU BARUAdissolvedBOX 18activeCOPR 5 RUE CAPLAT 75018 PARISactiveEmma SILHOL SilholactiveFadi LalegactiveFLORIAN AURIAUactiveHALIM MALKIdissolvedHICHEM BOUZELLATATdissolvedHOLSON BRICEactiveINSTITUT DEFENSE LIBERTES INDIVIDUELLESactiveISABELLE RIEUactiveJEAN-PIERRE DESCHENESdissolvedLAVIT DOMERGUEactiveLES APPARTEMENTS DE LA BOETIEdissolvedMAELLE VOILactiveMELCHOR AQUINOdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off