DOSSIERS / CARLOS CRISTOBAL
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Sole trader dossier

CARLOS CRISTOBAL

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-938633476 · 938633476 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CARLOS CRISTOBAL
fr_inpi
938633476
fr_inpi
dissolved
fr_inpi
2025-01-06
fr_inpi
2025-08-16
fr_inpi
208 BD Galliéni, 92390 VILLENEUVE LA GARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM SOUISSIactiveA.B.TdissolvedALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolvedCLAIRE MADELEINE DAUBYdissolvedEMMA-LOU DORZINactiveERIC MICHEL JEAN DUMONTdissolvedFALILATOU SALIFOUdissolvedHaroun Ben rhoumaactiveI.L.SdissolvedJC TRANSPORT SARLactiveJONATHAN VALENTINdissolvedLAHCEN HAMOUALIdissolvedLIONEL REFKdissolvedMARIE-SUZANNE FAUREdissolvedMOHAMED QIALdissolvedMORGANE BEN RHOUMAactiveMUSTAFA MIFTARIdissolvedMUSTAPHA BENBELKACEMdissolved[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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