DOSSIERS / ANTONIO FREIRE
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Sole trader dossier

ANTONIO FREIRE

FRANCE · SOLE TRADER · INCORPORATED 1988-11-14
KYBE ID: FR-348658899 · 348658899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO FREIRE
fr_inpi
348658899
fr_inpi
dissolved
fr_inpi
1988-11-14
fr_inpi
1989-10-12
fr_inpi
29 AV DU CHATER, 69340 FRANCHEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNIE ARSACdissolvedANTONIO RAMOSdissolvedBERNADETTE JEANNE THIVENDdissolvedCATHERINE CASTERAdissolvedEDOUARD BRAVOdissolvedFLORIAN PETITTIdissolvedFREIRE ANTONIO LUIS JOSE RAMOS ANTONIOdissolvedGILLES FAVOULETdissolvedJEAN PIERRE MULETdissolvedJOSE LUISdissolvedJULIEN BRAUdissolvedLEO PIERRE DAVIDdissolvedLUCAS COURBIEREdissolvedNACER MESLEMactive[ND]dissolved[ND]active[ND]dissolvedNicole Bernadette ROCHEDIXactiveOLIVIER DAVID ROCABRUNAactiveOLIVIER JEAN-BAPTISTE VEHIERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off