DOSSIERS / CARLOS ALBERTO ALVES DO COUTO
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Sole trader dossier

CARLOS ALBERTO ALVES DO COUTO

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-513163923 · 513163923 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS ALBERTO ALVES DO COUTO
fr_inpi
513163923
fr_inpi
dissolved
fr_inpi
2009-06-01
fr_inpi
2013-01-01
fr_inpi
47 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN JOSEPH CHAZARAdissolvedALLIANCE DECOdissolvedANDRE POIRIERdissolvedAUBERTINEdissolvedBARTELdissolvedBRAGELONGNE PATRIMOINEdissolvedDANGLASactiveDEMIS-D'OUVERTUREactiveDOUNIA BRUNEL RAZZOUQdissolvedDUMAINEdissolvedEDENdissolvedEDOUARD LOUIS-PHILIPPE ERIC PHELIZONactiveENLAYEdissolvedGFA MIGNANSdissolvedGROUPEMENT FORESTIER DES MIGNANSdissolvedINFINITIFdissolvedINNEXUactiveJEMdissolvedJEMASdissolvedLARICHdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off