DOSSIERS / CAROLINA MACHADO SALGADO FERNANDES
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Sole trader dossier

CAROLINA MACHADO SALGADO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-845311778 · 845311778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINA MACHADO SALGADO FERNANDES
fr_inpi
845311778
fr_inpi
dissolved
fr_inpi
2019-01-15
fr_inpi
2023-12-31
fr_inpi
58 BD ANATOLE FRANCE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNA VITORIA SENAdissolvedFERID JRIDIdissolvedGABRIEL SILVANO FERREIRA AYRESdissolvedGERMANIE TILUCEdissolvedHALLISON RIBEIRO SENAdissolvedJ BERCOVITCHdissolvedJEAN-CARL ANDRIANTAVYdissolvedJEAN MAILLARDdissolvedJORDANA DA SILVA FERREIRAdissolvedJURANDI DE SANTANA RAMOS JUNIORactiveLILIANE MAILLARDdissolvedLYES GUEMROUDdissolvedMEZIANE HADJ AHMEDdissolvedMOUHAMET SEYDINA DIAGNEactiveMURIEL FLEUR POSSONactiveNATHALIE THIBAUDdissolved[ND]active[ND]dissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off