DOSSIERS / LUCAS FRANCOIS VICTOR NUNES DE CARVALHO
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Sole trader dossier

LUCAS FRANCOIS VICTOR NUNES DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-17
KYBE ID: FR-899305759 · 899305759 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
LUCAS FRANCOIS VICTOR NUNES DE CARVALHO
fr_inpi
899305759
fr_inpi
dissolved
fr_inpi
2021-05-17
fr_inpi
2021-12-31
fr_inpi
122 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Companies at this address

21 total
ALAIN JACQUES PIERRE POSTECdissolvedANTOINE EL SISLEY TEINTURERdissolvedASTRID BERROZPEactiveDANIEL JEAN FROGERdissolvedELHABdissolvedEMMANUEL GEORGES OSCAR CATTANIdissolvedFOXDENdissolvedGUY NATAFactiveIMMOBILIERE DE LUSIGNANactiveJADE SENECHALdissolvedJENNIFER WALACHactiveLAURENCE DEQUETdissolvedMDB LAROCHEdissolvedMICHELLE MARTHE VITUdissolved[ND]activeONLR INVESTdissolvedPAUL VILLARDdissolvedRELAIS SERVICEdissolvedSCI MONTVALLONdissolvedSCI VICTOR HUGOdissolved

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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