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Sole trader dossier

ANTONIO SOARES

FRANCE · SOLE TRADER · INCORPORATED 1989-04-13
KYBE ID: FR-339908196 · 339908196 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO SOARES

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Registration339908196

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Statusdissolved

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Incorporated1989-04-13

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Dissolved2004-02-12

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Registered address23 RUE FOURCROY, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ADELE DIANE BULTEZactive ANNE SUZANNE TRICLOTactive APPLICATIONS ET INSTALLATIONS ROBOTISEESdissolved ART INFI SCM CABINET DE SOINS INFIRMIERSdissolved ARTRUC EVENTSactive BE FOR FILMSdissolved BELMIRO DE SOUSA PINTOdissolved CAROLE FORALOSSOdissolved CELOREdissolved CHARLOTTE ANNICK MARTINE CHASLESdissolved CHRISTIANGATARD&COdissolved CHRISTOPHE DEVEAUactive CITEAactive CLAUDE MAURICE M SEGONDYdissolved COLLECTIF LES IMPROMPTUSactive D.B.P.dissolved DENIS LAEDLEINdissolved DOAT IMMOBILIERdissolved EG SOLUTIONSdissolved FILM TALENTSactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2004-02-12Dissolved / struck off