DOSSIERS / CARLA DOS REIS
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Sole trader dossier

CARLA DOS REIS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533247748 · 533247748 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLA DOS REIS
fr_inpi
533247748
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2011-12-31
fr_inpi
9 RUE DES PRES, 84100 ORANGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.C.B BATIMENTS ET ESPACES VERTSactiveAGENCE DE COMMUNICATION MULTI SERVICESactiveAJSdissolvedCHAUSSURES KOTCHIANdissolvedDES PRESdissolvedEnzo Gilbert Patrick BROZZONIactiveGRAINES D'AFFAIRESactiveJACQUES KOTCHIANdissolvedJ L O MANAGEMENTdissolvedJSBdissolvedKINOULES MOULINSdissolvedLA CANOPEE BLEUEdissolvedMARIE DOMINIQUE ULRICHdissolvedMARTINE REINE FRNCOISE KOTCHIANdissolved[ND]dissolvedRAOUL BROZZONIdissolvedSCI JACMARdissolvedSCI JACRIdissolvedSOCIETE VALENTINOISE D ARTICLES CHAUSSANTSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off