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Sole trader dossier

ANTONIO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1988-11-23
KYBE ID: FR-348560673 · 348560673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO GONCALVES

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Registration348560673

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Statusdissolved

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Incorporated1988-11-23

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Registered address223 RUE VERCINGETORIX, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASS FORUM POUR LA CONNAISSANCE SUR L'ANALYSE DE CONTENUS SCRIPTURAUXactive ASS LOCATAIRES 223 RUE VERCINGETORIX ALVactive ASSOCIATION D'AIDE AU DEVELOPPEMENT DES ENTREPRISES AGRICOLESactive CIDALIA ANTA DACOSTAdissolved CLAUDINE COLLASSONdissolved DOMINIQUE CHRZANOWSKdissolved EFRAIM NTIMANSIEMEdissolved GAUTHIER PIERRE FRANCOIS MESNILactive GERARD MECREANTdissolved GILBERT LERANDYdissolved GILLES VALADEAUdissolved KILEMA YANNICK TARIdissolved LES CHANTS VALAQUESactive LOIC GIORGIactive MOTARDS MAROCAINS DE FRANCE - MMFactive MOULOUD MOKHTARIdissolved MOUNAIM QAOUSSdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100