DOSSIERS / ANTONIO LUIS CARNEIRO GONCALVES
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Sole trader dossier

ANTONIO LUIS CARNEIRO GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 1988-12-22
KYBE ID: FR-348924010 · 348924010 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO LUIS CARNEIRO GONCALVES
fr_inpi
348924010
fr_inpi
dissolved
fr_inpi
1988-12-22
fr_inpi
1991-09-30
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELKADER BOUGOUFFAdissolvedACACIA PRODUCTIONdissolvedAGOSTINHO CARVALHO DE GOUVEIAdissolvedALAIN SERORdissolvedAMED FATHI GHLAMALLAHdissolvedANARdissolvedANDRE RICHYdissolvedANDRE YVON GERARD BENARDdissolvedANGELE CHARVOLINdissolvedANGEL SANCHEZdissolvedANNICK VANDERCOILLEdissolvedANNIE MALEKdissolvedANTONIO VALDEGASdissolvedAREZKI ALIANEdissolvedARMANDO GONCALVES BARBOSAdissolvedATELIERS LES BOUVETSdissolvedAUTO 7activeBASILE MATHIAS COSSADEactiveBEATRICE AGNES BARBOSAdissolvedBERNARD HENRI ROGER PROVOSTdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off