DOSSIERS / CARLA SHANONE ODRI MARTINS CLETO
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Sole trader dossier

CARLA SHANONE ODRI MARTINS CLETO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-03
KYBE ID: FR-847993888 · 847993888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA SHANONE ODRI MARTINS CLETO
fr_inpi
847993888
fr_inpi
dissolved
fr_inpi
2019-01-03
fr_inpi
2021-10-31
fr_inpi
6 AV LENINE, 93380 PIERREFITTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMED SEGHIERIdissolvedARC INCENDIEdissolvedBASKET STYLEdissolvedEL HEFNAWY SERVICEdissolvedFRANCK BEBE KINGUEdissolvedIFC-INSTALLATION FIBRE ET CABLEdissolvedJAGAPERIYAN AROUMOUGAMdissolvedJOCELYNE JOYCE LANDIM PEREIRAdissolvedKASHMIR KHAN AYARKHEILactiveKERINE ARSENE DEMEAdissolved[ND]active[ND]dissolvedPROSHANTO DAS TALUKDARactiveRAPIDactiveREACH OUTactiveRebiha KaraactiveSADAM ABDALLAH OSMANdissolvedSALOU SOUMAREactiveSOUKEYNA SYLLAactiveSPA SECURITEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off