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Sole trader dossier

DANIEL CARVALHO ALVES

FRANCE · SOLE TRADER · INCORPORATED 2011-03-17
KYBE ID: FR-531044436 · 531044436 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDANIEL CARVALHO ALVES

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Registration531044436

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Statusdissolved

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Incorporated2011-03-17

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Dissolved2017-12-31

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Registered address9 RUE FELICIEN LESAGE, 78360 MONTESSON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENC PROMO IMPORT API TRADINGdissolved bruno bonninactive CORINNE SANTONIdissolved DANIEL JEAN ROBERT LOUIS GESRETactive DCT DETECTION CONTROLE TECHNOLOGIEactive EMMANUELLE JACQUOTactive FABIEN STEPHANE JACQUES FRANCAISdissolved GERARD PAUL MATIGNONactive GESTION ASSISTEE PAR MICRO ORDINATEURdissolved MATHIEU MARIE MICHEL VUILLETactive [ND]active Ramina Delgadoactive SOCIETE DE DISTRIBUTION MTAdissolved SYND.COPR. 9 RUE FELICIEN LESAGE 78 MONTactive TAXI BONNINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2017-12-31Dissolved / struck off