DOSSIERS / CARLOS MANUEL MOREIRA ARAUJO
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Sole trader dossier

CARLOS MANUEL MOREIRA ARAUJO

FRANCE · SOLE TRADER · INCORPORATED 2011-08-01
KYBE ID: FR-533783551 · 533783551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MANUEL MOREIRA ARAUJO
fr_inpi
533783551
fr_inpi
dissolved
fr_inpi
2011-08-01
fr_inpi
2012-10-31
fr_inpi
80 RUE TAITBOUT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ACILYA SASactiveAGNES MAUDUITactiveAimé Christophe DOSSAactiveANAEL MAULAYactiveARCODISdissolvedASS EPARGNE ET SECURITEactiveASSOCIATION TERRE DE TALENT 2014activeASS POUR LE SOUTIEN A L EXPRESSION FRANCactiveB'dwin ELISMEactiveBERNARD LAGRENEdissolvedBERRIE FAMILYactiveBOONE LOISIRSactiveBOUTILIMITdissolvedBRUNO SOULIEdissolvedCAEN INVESTdissolvedCECILE HELENE MARIE DE CHILLAZdissolvedCHARLES-ANTOINE DE SOUSA FERNANDES RIBEIROdissolvedCHARMANdissolvedCHRISTIAN JACQUES MAKARIANactiveCHRISTOPHE JAOUENactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off