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Company dossier

CARVALHO A-M

FRANCE · COMPANY · INCORPORATED 2012-10-01
KYBE ID: FR-788530582 · 788530582 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCARVALHO A-M

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Registration788530582

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-10-01

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Registered address469 AV BEN GOURION, 69009 LYON

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Industry74.90A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AJL-PEINTUREactive AJP DISTRIBdissolved ALVARO MEIRA NOVOdissolved ALVES-SANTOSactive A. MIGUEISdissolved BATIMENT.Pdissolved DOMINIQUE DE SAINT-ROMAINactive EURL BCJ-PLATRERIEactive EURL CARVALHO BATIMENTactive EURL CRUZdissolved EURL DE SOUSAactive EURL DIAS CARRELAGEdissolved EURL P. DE SOUSAactive FM ANTUNESactive GLOBAL EQUIPEMENT DISTRIBUTIONdissolved IFRITEdissolved JEAN MICHEL CORTIdissolved JL ET ASSOCIESdissolved JOSE DA COSTAdissolved KARUSSELactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2015-03-11Jugement d'ouverture de liquidation judiciaire

2015-08-10Dépôt de l'état des créances

2016-09-22Jugement d'interdiction de gérer

2016-10-26Jugement de clôture pour insuffisance d'actif