DOSSIERS / ANTONIO DA SILVA PIRES
← SearchExport PDF
Sole trader dossier

ANTONIO DA SILVA PIRES

FRANCE · SOLE TRADER · INCORPORATED 1998-10-16
KYBE ID: FR-341350932 · 341350932 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO DA SILVA PIRES
fr_inpi
341350932
fr_inpi
dissolved
fr_inpi
1998-10-16
fr_inpi
1 RUE ROBERT BELLEC, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AA SERVICESdissolvedABS TELECOMdissolvedANDRE ALBERT BREVETdissolvedARECdissolvedARGENTEUIL PERNEZ SERVICE 95activeAVENIR CONSTRUCTIONSdissolvedAVTEL DIFFUSIONdissolvedAZ CONSULTINGactiveBRDactiveC.A. ETANCHEdissolvedC'NETdissolvedCONST RENOV END PIER DE TAIL ISOLATIONdissolvedDANIEL GERARD JEAN FRANCOIS RICHARDdissolvedDC TRANSPORTS SNCdissolvedDM BATIMENTactiveE.B.E.C.I.activeECMBdissolvedEKAdissolvedEMG PLOMBERIEdissolvedES BATIdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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