DOSSIERS / CARLOS DE LA TORRE MALDONADO
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Sole trader dossier

CARLOS DE LA TORRE MALDONADO

FRANCE · SOLE TRADER · INCORPORATED 2019-05-09
KYBE ID: FR-850579848 · 850579848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS DE LA TORRE MALDONADO
fr_inpi
850579848
fr_inpi
dissolved
fr_inpi
2019-05-09
fr_inpi
2021-12-31
fr_inpi
3 RUE DU DOCTEUR ALBERT CALMETTE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABIODUN RAFIU ALAKINDEdissolvedABRAHAM FERGUSONdissolvedACCOMPAGNEMENT PEDAGOGIQUE ET CULTUREL ( LES APC )activeADJARATOU N'DIAYEdissolvedA NHI TSANdissolvedAQUAPROPREactiveBONBAILactiveCHRISTIAN RIGAMONTIdissolvedCONSTANTIN BUZDUGANactiveCONSTANT RENOVATIONactiveCOPR 3 RUE DU DR ALBERT CALMETTE 93 LE BLANC MESNILactiveCOPROS SOLIDAIRESactiveDICA RENOVactiveDILAN TOPLUdissolvedGERALD MANUELdissolvedHADILI LOURIMIactiveHENRI TEISSIERdissolvedHILMI SLIMENdissolvedINNOB CONSULTINGdissolvedJOSE PEREIRA CIDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off