DOSSIERS / CARLOS YECID YATACUE CONTRERAS
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Sole trader dossier

CARLOS YECID YATACUE CONTRERAS

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-802423624 · 802423624 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS YECID YATACUE CONTRERAS
fr_inpi
802423624
fr_inpi
dissolved
fr_inpi
2014-05-01
fr_inpi
2015-02-21
fr_inpi
9 B RUE CASIMIR PINEL, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2SHdissolvedAUDILASdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off