DOSSIERS / CARLA INDIRA FURTADO DA MOURA
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Sole trader dossier

CARLA INDIRA FURTADO DA MOURA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889302808 · 889302808 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLA INDIRA FURTADO DA MOURA
fr_inpi
889302808
fr_inpi
dissolved
fr_inpi
2020-09-24
fr_inpi
2024-12-31
fr_inpi
23 RUE ALEXANDRE DUMAS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALAIN DAUZETactiveALINE ROSE OSMANdissolvedANNABELLE MARIE GISELE TISSOTdissolvedANNE MARIE PEIGNAUDactiveASSOCIATION PHENIX RENCONTRE FRANCO CHINOISE (APRFC)activeAUDE SAINT-MICHELdissolvedBENJAMIN CHRISTOPHEdissolvedBENOIT PIERRE LOUVELdissolvedBERTRAND BONVALLETactiveDOMINIQUE RAYMOND FRANCOIS REBOUL-BELLOUARDdissolvedDRB CONSULTINGdissolvedDYNAMIK TECHdissolvedECOLE INTERN FORMAT EVANGELISATIONactiveElsa M'bakob yimgaactiveEMMANUEL DOMINIQUE FIACRE OLLIVIERdissolvedFRANCOISE JEANNE HERMINIE CHAMPIONdissolvedFRIGHTI CONCEPTactiveGERARD LEROYactiveJEAN-MARC YVES BRUNdissolvedJELSON ALBERTO DA MOURA VICENTEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off