DOSSIERS / ANTONIO DA SILVA ESTERREJA
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Sole trader dossier

ANTONIO DA SILVA ESTERREJA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-06
KYBE ID: FR-348259169 · 348259169 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA ESTERREJA
fr_inpi
348259169
fr_inpi
dissolved
fr_inpi
1988-10-06
fr_inpi
1988-12-31
fr_inpi
BOURG, 22720 PLESIDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT GALARDONdissolvedA LE MAGOUROUXdissolvedAMILCAR EUGENIO MANO DOS REISdissolvedASS GESTION COLLEGE ST PIERREactiveASS GYM FEMINI DE PLESIDYactiveATELIERS MECANIQUES DE PLESIDYdissolvedAVELINO MARTINSdissolvedBRIAC DUEDALdissolvedCTRE COM ACTION SOCIALE DE PLESIDYdissolvedDESIRE CHARLESdissolvedDESIRE CHARLESactiveERNEST TRAVADONdissolvedGUILLOUX MARIE POCHOLOUdissolvedHELENE JOUANdissolvedHENRI BIDAULTdissolvedHENRI TRAVADONactiveJAAO ILIDIO JOAO MARQUES DA SILVAdissolvedJEAN GESTINdissolvedJEAN MARIE LE DIOURONdissolvedLOUIS RENE LE CAMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1988-10-06) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off