DOSSIERS / BENILDE FREIRE BARRETO DE CARVALHO
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Sole trader dossier

BENILDE FREIRE BARRETO DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2008-05-19
KYBE ID: FR-504284001 · 504284001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BENILDE FREIRE BARRETO DE CARVALHO
fr_inpi
504284001
fr_inpi
dissolved
fr_inpi
2008-05-19
fr_inpi
2013-02-28
fr_inpi
1 ALL DE LA ROCAILLE, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASTRID ISAACdissolvedBENJAMIN PASCAL HAROLD COTELLEactiveBOUBAKER BEN EL HOUSSAINEactiveCHRISTIAN BACHEdissolvedDounia MANSOURIactiveINC BIONGO BOTIKALIdissolvedIZZET CELIKOKactiveJACQUES CHARLES ALFRED WADOUXactiveJEAN-PIERRE MAURERdissolvedJEAN WILLY DOMERCANTdissolvedLE PAYS DE MO. SASUactiveLE PIED ET L'OREILLEdissolvedLIYOTO SERVICESactiveMANSONI KIANUNGUNAdissolvedMANUEL DE ABREUdissolvedMohammed Charif BelhouldissolvedNATHALIE PLATRIERdissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off