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Sole trader dossier

CARLOS PIRES

FRANCE · SOLE TRADER · INCORPORATED 2012-11-08
KYBE ID: FR-789224367 · 789224367 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS PIRES

fr_inpi

Registration789224367

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-11-08

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Dissolved2014-01-30

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Registered address3 RUE LOUISE MICHEL, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMAZURdissolved ANTHONY DERLYNdissolved BOUCHERIE DES STRAUSSdissolved BOUCHERIE MARSOUdissolved BUERS-PHONEdissolved EMILIENNE RAZAFINDRASOAdissolved E PHONEactive GENERATION PROF DE LA COMMUNICATIONactive LA PERLEactive LA SUPERETTEdissolved LA SUPERETTEdissolved LA SUPERETTE DES BUERSdissolved MADE IN CARSdissolved MAJ PHONEactive M&S CARSdissolved NAWEL ASSIA BRABEZdissolved [ND]dissolved SARL AMINE BOUCHERIEdissolved SCI LONIdissolved SEBASTIEN VERICELdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-01-30Dissolved / struck off