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Sole trader dossier

ANTONIO JOSE XAVIER

FRANCE · SOLE TRADER · INCORPORATED 1989-02-09
KYBE ID: FR-349248666 · 349248666 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO JOSE XAVIER

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Registration349248666

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Statusdissolved

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Incorporated1989-02-09

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Registered address28 AV LUCIEN REMY, 77340 PONTAULT-COMBAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

361 total

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

ABEL NEVES DE OLIVEIRAdissolved ABILIO FERREIRA COELHOdissolved ADELINO AUGUSTO MIRANDAdissolved ADELINO CUNHA BARROSdissolved ADELINO SIMOES FERREIRAdissolved ADENITO RODRIGUES CORREIAdissolved ADRIANO ANTONIO RODRIGUESdissolved ADRIANO CARREIRA PAULINOactive ADRIANO DA GRACAdissolved AGOSTINHO DA COSTA ANTUNESdissolved AGOSTINHO DO NASCIMENTOdissolved AGRIPINO SENABRA DE SOUSAdissolved AIDEdissolved AINES DE SOUSA MARQUESdissolved AIRES MORGADO FERREIRAdissolved ajab khanactive ALBANO TAVARESdissolved ALBERTINO FERREIRA CARDOSOdissolved ALBERTO CORTES DE OLIVEIRAdissolved ALBERTO MANUEL PEREIRA CERQUEIRAdissolved

+341 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100