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Sole trader dossier

ANTONIO LUIS FUNCAO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1986-09-17
KYBE ID: FR-338824360 · 338824360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO LUIS FUNCAO DOS SANTOS

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Registration338824360

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Statusdissolved

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Incorporated1986-09-17

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Dissolved1989-09-30

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Registered address2 ALL NICOLAS POUSSIN, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELLATIF ABOUAMIRdissolved ALAIN RENE GUSTAVE VALVERDEdissolved Alexandre DAIFELIactive BAKARY GORYdissolved BELKHIR YAKHOUdissolved CHRISTOPHE JOHNSONdissolved DANIEL ROUSSEAUdissolved FARID LOUNISdissolved Gagny Gorydissolved GHISLAIN WEHRUNGdissolved GLOBAL DIGITAL EXPERTdissolved GORY BABA BABAdissolved Imad Abadiactive KASSANDRA DESIREEdissolved LUWAWANU ADRIEN FWAKASUMBUactive Maelise Kabeldissolved MASA LIMOUSINEdissolved MURIELLE GREFFINdissolved NASSIM ADMANTAdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-09-30Dissolved / struck off