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Sole trader dossier

ANTONIO CORREIA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-348187923 · 348187923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO CORREIA

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Registration348187923

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Statusdissolved

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Incorporated1988-10-01

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Dissolved1992-06-30

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Registered address45 RUE LAVOISIER, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIR ADEL LOUIZEdissolved ARISTA INTERNATIONALdissolved ARSAdissolved AYECHE SALSOULdissolved AZA BATdissolved BELGA ENERGIEdissolved BOUMEDIENE FARESdissolved C T Tdissolved ETOFFEactive GOKHAN YILDIRIMdissolved HARMONIAactive JSP IMPORT EXPORTdissolved Kady Kikalaactive KHELIFA TRIKIdissolved KT TRANSPORTactive LATEFA KAFI YOUSFIactive MALIKA BALGHADDARdissolved MARCHAND RENOVATIONdissolved MOHAMMAD ASIF QURESHIdissolved NAJOUA DARRAGIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off