DOSSIERS / MAELIE CARVALHO
← SearchExport PDF
Sole trader dossier

MAELIE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-06
KYBE ID: FR-903918894 · 903918894 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAELIE CARVALHO
fr_inpi
903918894
fr_inpi
dissolved
fr_inpi
2021-10-06
fr_inpi
2022-05-31
fr_inpi
1 RUE JULES MELINE, 51430 BEZANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEXIS JEAN-MARIE GUILLAUME LABORDEactiveANAIS DE BIEactiveCLEMENCE FIEVEZdissolvedCORALIE SCHUMANactiveDIDIER HERVE GANDONactiveEMMA BRUYNSactiveFIONA LECOMTEactiveFlorentine NaivinactiveGUILLAUME BRESSYactiveHECATHdissolvedJEAN MICHEL COGNETactiveJOELLE BLANCHE MARIE FRANCE SUZANNE JAUFFRETactiveJUSTINE FAUREdissolvedKARIM MADIactiveKEVIN TROUSSETactiveLAETITIA PERCEBOISactiveMATHIEU BANNWARTHactiveMATHILDE MARIE PHILIPPINE CANILLACactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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