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Sole trader dossier

ABILIO PEREIRA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 1988-09-05
KYBE ID: FR-348073446 · 348073446 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABILIO PEREIRA DOS SANTOS

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Registration348073446

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Statusdissolved

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Incorporated1988-09-05

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Dissolved1990-03-31

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Registered address14 RUE DUVIVIER, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ADAO JOSE DA SILVAdissolved ALAIN JEMAINdissolved ALBERTO ANTONIO MARQUES FERNANDESdissolved ALBERTO IGLESIAS BARRERAdissolved ALEXANDRE DA CRUZ PARADAdissolved AMANDIO DOS ANJOS CARNEIROdissolved ANIBAL RAMOS VALENTEdissolved ANNE-LAURE ALIAGAactive ANTHOLIP 6dissolved ANTONIO CARVALHO SOARESdissolved ANTONIO DA SILVAdissolved ANTONIO DOS SANTOS MENDESdissolved ANTONIO GOMES DOS SANTOSdissolved ANTONIO JOANA DELGADOdissolved ANTONIO MANUEL VICENTEdissolved ANTONIO PEREIRA CARNEIROdissolved AREVIERactive ARLINDO CARLOS MONTEIROdissolved ARLINDO ELISEU PIRESdissolved ARMENIO RODRIGUES VIDEIRAdissolved

+104 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-03-31Dissolved / struck off