DOSSIERS / CARLOS HERCULANO SOARES
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Sole trader dossier

CARLOS HERCULANO SOARES

FRANCE · SOLE TRADER · INCORPORATED 2021-08-02
KYBE ID: FR-901950956 · 901950956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS HERCULANO SOARES
fr_inpi
901950956
fr_inpi
dissolved
fr_inpi
2021-08-02
fr_inpi
2024-12-31
fr_inpi
1 PL SUZANNE VALADON, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADEM TELLIdissolvedADJOBA KODJANEdissolvedAIRNEST DUOactiveAMINATA DIAWARAdissolvedASSETOU SAMABALYactiveCDT SEVENdissolvedCHANEL KAPAYA MAKELAdissolvedClyde Ryad Bryan EnkariactiveGAZOM LHAMO GAZOM LHAMO NYIMA WANGYAL DAIGEactiveGYALTSEN NORBU MARONG TSANGdissolvedHAKIM RAHMOUNIdissolvedHATOUMINA BARADJIdissolvedISG EXPERTSdissolvedJEAN-REGIS JEAN REGIS FORESTIERdissolvedJOCELYN BATLLEdissolvedJORDAN FORTUNATactiveKARS LOCATIONactiveKOUSSEILA OUCHABAAactiveMARC AKNINdissolvedMATINGU NSIMBA MUINIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off