DOSSIERS / ANIBAL MOTA
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Sole trader dossier

ANIBAL MOTA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-13
KYBE ID: FR-350277992 · 350277992 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANIBAL MOTA
fr_inpi
350277992
fr_inpi
dissolved
fr_inpi
1989-04-13
fr_inpi
1992-12-31
fr_inpi
131 AV ARISTIDE BRIAND, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ADEL13dissolvedALBANO FERNANDESdissolvedALI DOGTASdissolvedANESactiveARGESdissolvedARMANDO CARNEIRO SILVAdissolvedB M OdissolvedCAP HOTEL ROSNYdissolvedCINEMECAdissolvedCOGEFIAdissolvedCOUVERTURE ETANCHEITE RENOVATION BARDAGEdissolvedCRYSTAL PALACEactiveDANIEL VUILLINdissolvedDO CARMO MANUEL COELHOdissolvedDOMINGUES MACONNERIE RENOVATIONdissolvedEAGdissolvedENM EXPRESSdissolvedFLEUROMEdissolvedHAMMAD MAALLEMdissolvedHARK INTERNATIONALactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off