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Sole trader dossier

JOSE ANTUNES FONTES

FRANCE · SOLE TRADER · INCORPORATED 1981-10-25
KYBE ID: FR-323167569 · 323167569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE ANTUNES FONTES

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Registration323167569

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Statusdissolved

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Incorporated1981-10-25

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Dissolved1995-05-04

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Registered address4 RTE DE BRY, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDUL KADER SHARIF SULAIMAN SHARIFdissolved AB PROPRETEdissolved AMERICO DUARTEdissolved CARLOS DUARTE DE FREITAS SILVAdissolved CARLYNA BONDIOMBOUYactive Chokri Chtiouiactive ERIC GASTON ANTOINE BELLOUISdissolved FAUSTIN GILLESdissolved FNSCdissolved GABRIEL MATEKY MAZOUMBOUdissolved HAWA DOUCOUREactive ISAAC FASGENBAUNactive JOSE ALBERTO BATISTA RODRIGUESdissolved LOOK COIFFUREdissolved MAISON GRAND PERE IIdissolved MICHEL JEAN CLAUDE ARRIBARTdissolved MOHAMMED ASFOURdissolved MOURAD ARROUSSIdissolved [ND]active [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-05-04Dissolved / struck off