DOSSIERS / ALEXANDRE DIAS DE CARVALHO
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Sole trader dossier

ALEXANDRE DIAS DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-10
KYBE ID: FR-899366710 · 899366710 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE DIAS DE CARVALHO
fr_inpi
899366710
fr_inpi
dissolved
fr_inpi
2021-05-10
fr_inpi
2022-04-07
fr_inpi
60 AV JEAN JAURES, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGNES MARIE ALIX FLAMENTdissolvedAMP SOLUTIONSdissolvedANDRE JEAN GREARDdissolvedBCUSTOMSactiveBONNIE GALAGANactiveCATHERINE BRONDELactiveCOMPLETE FILE FORMATIONdissolvedCONSEIL FORMATION OLD SYSTEMdissolvedDiane Marie Dominique de montalembertactiveDIEGO DE MARTINdissolvedEDITH SCHUETTEdissolvedfarhat benikhlefactiveFREDERIC JEAN FRANCOIS TAIEBdissolvedGAMMA SUDdissolvedISABELLE JULIETTE GONDRANactiveJACQUES ALAIN FEVREdissolvedJEAN-BAPTISTE CLAUDE MONCHABLONactiveJean-Baptiste MonchablonactiveJULIE MACHILLOTdissolvedLAPLUME 1dissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off