DOSSIERS / AGOSTINHO DOS SANTOS NUNES
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Sole trader dossier

AGOSTINHO DOS SANTOS NUNES

FRANCE · SOLE TRADER · INCORPORATED 1996-06-27
KYBE ID: FR-348459298 · 348459298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AGOSTINHO DOS SANTOS NUNES
fr_inpi
348459298
fr_inpi
dissolved
fr_inpi
1996-06-27
fr_inpi
2009-02-05
fr_inpi
43 BD DE LA MUETTE, 43/45, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 Idissolved3R IMMOBILIERdissolved3R PRESTATIONSdissolvedA3STECdissolvedA CHACUN SON DECORdissolvedACTION COORDINATION FORMATION FRANCEactiveAJL IMOdissolvedAL-JANNATdissolvedAL-JANNAT AL-HABIBdissolvedALLIANCEactiveALL RIGHTactiveASKIA SECURITE PRIVEEdissolvedATELIER SAVEURS & CREATIONSactiveBACCARA SECURITE PRIVEEdissolvedBANIdissolvedBATIMOTICdissolvedBATIT CLEANdissolvedBEDIR BATIMENTactiveBENN PRODUCTIONdissolvedBM EXPRESS 95dissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off