DOSSIERS / CARLOS MANUEL MARTINS
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Sole trader dossier

CARLOS MANUEL MARTINS

FRANCE · SOLE TRADER · INCORPORATED 2015-07-02
KYBE ID: FR-811537794 · 811537794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS MANUEL MARTINS
fr_inpi
811537794
fr_inpi
dissolved
fr_inpi
2015-07-02
fr_inpi
2021-12-31
fr_inpi
30 RUE DES SAINTS-PERES, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN JEAN TRINCALdissolvedALEXANDRE DE BREBISSONdissolvedBREB'S7activeBREBSIMMOdissolvedBRLdissolvedBRUNO RICCIONIdissolvedCHOMARAT & ASSOCIESdissolvedCHOMARAT INTERNATIONALdissolvedDEBAUVE ET GALLAIS RENAISSANCEactiveETABLISSEMENTS A. CHOMARAT ET COMPAGNIEdissolvedFORTEZZAdissolvedFREDERIQUE LUCIE GARACHE - FLGdissolvedFREDERIQUE SIMONE CREPATactiveHESM(EE)dissolvedJACQUES BREILdissolvedJOHN WILLIAM MACAW DICKSONdissolvedJPCX CONSULTINGdissolvedJULEXdissolvedLIBRAIRIE ANDRE DERUELLEdissolvedMAITE DUPEROUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off