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Sole trader dossier

DANIEL FRANCISCO CARVALHEIRO

FRANCE · SOLE TRADER · INCORPORATED 2014-05-26
KYBE ID: FR-802587295 · 802587295 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL FRANCISCO CARVALHEIRO

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Registration802587295

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Statusdissolved

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Incorporated2014-05-26

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Dissolved2015-09-01

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Registered address26 BD DU CHATEAU, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGISEO CONSULTINGdissolved AUDOLERAdissolved B.A.R. DISTRIBUTION - NAHLA BAHNINIdissolved CASTEL ITALIENdissolved CATHERINE MARIE HUCHETdissolved CATHERINE SIXdissolved FOLHA DE JUREMAdissolved FTBIdissolved G FANIELLEactive JEAN AUGUSTE CHAUSSENIERdissolved JOCELYNE TOLEDANOdissolved JORDAINE MOUTON DE VILLARETdissolved JOSE BENAZERAFdissolved LARIVIERE HENRI RENOUARDdissolved LEOPOLD ANDREactive May Bahniniactive NAHLA AL KADIdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-09-01Dissolved / struck off