DOSSIERS / ANTONIO DAS NEVES
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Sole trader dossier

ANTONIO DAS NEVES

FRANCE · SOLE TRADER · INCORPORATED 1988-06-15
KYBE ID: FR-345234694 · 345234694 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DAS NEVES
fr_inpi
345234694
fr_inpi
dissolved
fr_inpi
1988-06-15
fr_inpi
1990-09-11
fr_inpi
14 RUE DUMAS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

2HC EXPRESSdissolvedALEN ERINdissolvedAMADOU SEKOU CAMARAdissolvedASEdissolvedBATI EUROPEdissolvedBLESSAN KONATH SHAJUactiveCHEDLI BEN MABROUK BEN ATTIAactiveCYRE LEA FRANCE BIDZIMOUdissolvedDB CONSTRUCTIONdissolvedDECO & COLORdissolvedDJOMANKUactiveDRISS BEN AHMEDdissolvedEFUI FOADEYactiveENES TRANSPORTdissolvedE.T.I.CdissolvedFOROMAdissolvedFRANCOISE CAUBRIAdissolvedHassan BEN AHMEDactiveHuseyin AYactiveIHABE GABERactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off