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Sole trader dossier

CARLOS-JUNIOR SOUSA BRAGA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-17
KYBE ID: FR-825181399 · 825181399 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARLOS-JUNIOR SOUSA BRAGA

fr_inpi

Registration825181399

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Statusdissolved

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Incorporated2017-01-17

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Dissolved2018-12-31

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Registered addressRTE DE LA RIVIERA, 97190 LE GOSIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

3G DISTRIBUTIONdissolved AGENCY HOME'Sactive A.L.A ( AMEUBLEMENT LUXE ANTILLES )dissolved ALAIN LEANDRE PEDURANDdissolved ALAIN OMER VITALISdissolved ALBdissolved ALU DIAMANT PROdissolved ALU.PROdissolved ANDRE RUSCELLIdissolved APPOLINIUS CRESCENT NEGREdissolved AQUATIC CENTERdissolved BATI RENOVATIONactive CAGOSdissolved CARAIBES SHUTTLESdissolved CARAIBE TRAVAUX ELECTRICITE TELECOMMUNICdissolved CARLITO'S PIZZAdissolved CHEVALIN GITANE ET FERNANDdissolved CHRISTOPHE CAMBIUMdissolved CHRISTOPHE SERMANSONdissolved CLAUDE FERNAND NESTOR CERIVALdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-31Dissolved / struck off