DOSSIERS / ARTUR JORGE CARVALHEIRO CARVALHO
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Sole trader dossier

ARTUR JORGE CARVALHEIRO CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-11
KYBE ID: FR-517688792 · 517688792 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ARTUR JORGE CARVALHEIRO CARVALHO
fr_inpi
517688792
fr_inpi
dissolved
fr_inpi
2009-12-11
fr_inpi
2013-06-27
fr_inpi
ZONE INDUSTRIELLE, 54190 TIERCELET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTOINE PALANGAdissolvedBERNARD BERTOLINOdissolvedBERNARD GOFINETdissolvedCRISTAL EDITIONSactiveDELAdissolvedETABLISSEMENTS BODSON ET COMPAGNIEdissolvedEURL MECATECdissolvedFLEUR CROISETactiveGOFINET T.PdissolvedGRANISTONEdissolvedIlanka GiovanardiactiveLOUIS ANTOINEdissolved[ND]dissolvedPRESTOSIDdissolvedSCI BARROSdissolvedSCI DE LAdissolvedSCI DU GOFdissolvedS.C.I. PRESTOSID BEAU SOLEILactiveSLM CREATION SARLdissolvedSOC EQUIP ELECTR DE TIERCELETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-20

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif