DOSSIERS / ANTONIO DA SILVA
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Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-07-18
KYBE ID: FR-347526261 · 347526261 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA
fr_inpi
347526261
fr_inpi
dissolved
fr_inpi
1988-07-18
fr_inpi
1991-03-16
fr_inpi
43 RUE DE VINCENNES, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABDALLAH SABRIdissolvedABDERRAZAK BEN KHEMISdissolvedACEBATdissolvedADRIEN MALCOR-GAUTHERINdissolvedA.E.CactiveAFCactiveAHMED DJABRIactiveALAIN DEL-MONACOdissolvedALAIN LEVEQUEdissolvedALCOS INTERNATIONALactiveALEKSIANEdissolvedALEPHactiveALPHA CONTACTactiveALPHA PROSSdissolvedAMARA CHENTOUFdissolvedARTISANS ASSOCIES DU BATIMENTdissolvedASS DECOLLAGEactiveASS POUR LA FORAMTION ET COMMUNICATIONactiveA.V.IdissolvedBABYPHOT DIPOFILD AGCE PHOTOGRA ILLUSTRAactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off