DOSSIERS / CARLOS FAGUNDES OLIVEIRA
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Sole trader dossier

CARLOS FAGUNDES OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-879717452 · 879717452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS FAGUNDES OLIVEIRA
fr_inpi
879717452
fr_inpi
dissolved
fr_inpi
2019-12-01
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2021-12-31
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10 RUE DE PARIS, 94470 BOISSY-SAINT-LEGER
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELFATTAH BEN AMEURdissolvedBRENDA DA SILVA GUIMARAESactiveCARMELO FILIPO LEOONARDOactiveDiogo Henrique Gobira de castroactiveDIOGO HENRIQUE GOBIRA DE CASTROactiveDOMINIC DE ALMEIDA FRANCOactiveFelipe De Castro AlmeidaactiveFELIPE DE CASTRO ALMEIDAactiveGERALDINE ALEXANDRA VERZEAUXdissolvedLOIAY TETOUactiveLUCA GOBIRAactiveMARIANA ALMEIDA SANTOS DE LIMAdissolvedMATTEO DE CASTROactive[ND]active[ND]dissolvedPHILIPPE JEAN-RAYMOND BOUFFARDactiverose santoro silvaactiveRose Santoro SilvaactiveRosilda Jose Da silva guimaraesactiveSouza Santoro Victoriaactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off