DOSSIERS / ANTONIO RESENDE
← SearchExport PDF
Sole trader dossier

ANTONIO RESENDE

FRANCE · SOLE TRADER
KYBE ID: FR-301114955 · 301114955 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO RESENDE
fr_inpi
301114955
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CENTRE COMMERCIAL NATIONS, 54500 VANDOEUVRE-LES-NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A C GdissolvedAGNES LONNOYdissolvedANNE GRIFFATONdissolvedANNICK PASCALE JOSQUINdissolvedBELDIA BERREHAILdissolvedBIO-PRECI-TECdissolvedBONSINOactiveBOULANGERIE PATISSERIE DES NATIONSdissolvedBRAS REST DU BOWLING NATIONSdissolvedBRIN D HERBEdissolvedCELINEdissolvedCHRISTALdissolvedCLAREXdissolvedCLAUDINE MACHINdissolvedCOMA TREVILLOTdissolvedDANIELLE TREVILLOTdissolvedDON CAMILLO SARLdissolvedDORA SARDASdissolvedELIANE BIANCHIdissolvedEST DISCOTHEQUEdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off