DOSSIERS / MAINA CARVALHO
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Sole trader dossier

MAINA CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-10
KYBE ID: FR-849970355 · 849970355 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAINA CARVALHO
fr_inpi
849970355
fr_inpi
dissolved
fr_inpi
2019-05-10
fr_inpi
2019-10-11
fr_inpi
14 RUE DE VALENTON, 94700 MAISONS-ALFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELKADER BELLAHOUELdissolvedARTHUR FAYOLLEactiveASSOCIATION DES JEUNES RESSORTISSANTS ET AMIS DE LEY-FITA (A.J.R.A.L.F)activeASSOCIATION MUSIC 4 LIVEactiveCHRISTIANE PIERRETTE RINALDOdissolvedDONOVAN NICOLAS DA SILVA LOPESactiveDSF SERVICESdissolvedEVANS STEVENS AMIREILLEactiveIBTISSAM HASSANIactiveILYES SAYAHdissolvedILYES SID-AHMED ZEHARdissolvedKONRAD LUBACZdissolvedLE LAPIN CURIEUXactiveLIAM MOUMNIactiveLIONEL YITHactiveLUCIE ROMAINdissolved[ND]active[ND]dissolved[ND]activeRENOVATION WORKS SERVICESactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off