DOSSIERS / CARLOS MARCO ESTEVES ALVES
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Sole trader dossier

CARLOS MARCO ESTEVES ALVES

FRANCE · SOLE TRADER · INCORPORATED 2014-03-26
KYBE ID: FR-801334301 · 801334301 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MARCO ESTEVES ALVES
fr_inpi
801334301
fr_inpi
dissolved
fr_inpi
2014-03-26
fr_inpi
2018-10-01
fr_inpi
9 RUE DE L'INDUSTRIE, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
abdesatar bouaziziactiveADOREdissolvedA.I.RdissolvedCFIC CENTRE DE FORMATION DE L INDUSTRIE COSMETIQUEdissolvedDALMERIAdissolvedDEAL-FORCEactiveGOURDONNAUD EMILEactiveHAMZA RAHMOUNIactiveINVEST HOLDING SAdissolvedJINGHUA HUANGactiveJULIEN JARSALLEdissolvedKenza GOUDJILactiveLHO CONSULTINGactiveLHO INVESTactiveLOUIS MARIE AMAURY HOUDARDactiveLOUIS MARIE AMAURY HOUDARTdissolved[ND]activeNUEVO PARTS TRADING AND CONSULTINGdissolvedOLGER PATRIMOINEactiveORCA ASSAINISSEMENTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off