DOSSIERS / MANUEL RAPOSO CALCA CUSTODIO
← SearchExport PDF
Sole trader dossier

MANUEL RAPOSO CALCA CUSTODIO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-518724497 · 518724497 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL RAPOSO CALCA CUSTODIO
fr_inpi
518724497
fr_inpi
dissolved
fr_inpi
2009-10-01
fr_inpi
2014-12-31
fr_inpi
63 AV MARCEAU, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

2 CA LES CONSTRUC CONTRACT ASSdissolved63 AV MARCEAUdissolvedAHMED ADJIBADE ALAO BELLOactiveALAIN RAYMOND BALAIREdissolvedALBERT ASSAYAG CONSEILdissolvedALEXIS TAIEBactiveANNE-BENGTA RICHIERdissolvedANTOINE HIELEdissolvedARASH DERAMBARSHactiveBEMO EUROPE - BANQUE PRIVEEdissolvedBESMA MAGHREBIactiveCAPADIAactiveCATHERINE NICOLE FALLERdissolvedCDC RENOVATIONdissolvedCONSEIL FINANCE INGENIERIE PATRIMONIALEactiveDANIEL TOMAactiveDICOMINTdissolvedDUBREUIL IMMOBILIERactiveENERGIE 26activeEURL ZOTOFFactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off