KYBE — See who's really behind any company

Sole trader dossier

CARLOS MANUEL GONCALVES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-522304617 · 522304617 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCARLOS MANUEL GONCALVES DE SOUSA

fr_inpi

Registration522304617

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-01-15

fr_inpi

Registered address18 BD DE LA REPUBLIQUE, 92420 VAUCRESSON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

Agathe Le Grandactive ALAIN PAOLIactive ANNICK BONNETdissolved AUREL VALENTIN AUREL VALENTIN ONEAdissolved BADEKA CONSULTING GROUPdissolved BAK PLUSdissolved BEATRICE YVONNE MARIE LA TOURactive BERNARD LOUIS SARRADE-LOUCHEURdissolved BOGDAN DARNAdissolved CAUSEWAYdissolved CECOLAT CHOKdissolved CLARA MAGALI LAMARTINEdissolved COMINDOC SARLdissolved CRISTALGLASdissolved DOREAdissolved ESPACE 2001dissolved EUGENE ROGER JEAN VILBOUXdissolved HARVEST PRODUCTIONactive JAVIER ALBERTO CHAVES PINILLOSdissolved JEAN-LOUIS RENE FREYRIAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100