DOSSIERS / CARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINS
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Sole trader dossier

CARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2007-12-21
KYBE ID: FR-501680581 · 501680581 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINS
fr_inpi
501680581
fr_inpi
dissolved
fr_inpi
2007-12-21
fr_inpi
2015-07-01
fr_inpi
RTE DE LA MER, 20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN VENTURIactiveALESSIO PISCEDDAactiveAMAR BOUTHOUYAKdissolvedANGE TOUSSAINT MICHELOZZIdissolvedANITA WILLdissolvedANTONINA TRUDDAIUdissolvedA TORRAdissolvedAUTO ECOLE MICHELIdissolvedBADER AASSALdissolvedBERNARD SOLIERdissolvedBRAHIM EL GHIATIdissolvedCANELLAdissolvedCHIUSEVIA CONSTRUCTIONSdissolvedCHRISTIANE SOULLIERdissolvedC MARTINETTIdissolvedCREATIF SYSTEMdissolvedDON JEAN OTTOMANIdissolvedDRISS DAHBIdissolvedDYEMELAdissolvedEAUTHERM SJactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off