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Sole trader dossier

ANTONIO VALDEMAR

FRANCE · SOLE TRADER · INCORPORATED 1989-05-11
KYBE ID: FR-350664652 · 350664652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO VALDEMAR

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Registration350664652

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Statusdissolved

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Incorporated1989-05-11

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Dissolved1995-03-31

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Registered address72 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNE SOPHIE DE TRICORNOTactive ANNIE SCHMOUKLERdissolved ANTONIO MANUEL CORREIA CHANFANAdissolved ARNAUD HENRYactive ARTIX CONSEILdissolved BATSHEVAactive BRUNO MIGUEL FERNANDESdissolved COUP DE SOLEILdissolved DIDIER THIBAUDactive IMPRESSING RETAIL NETWORKactive JEROME CARLO GUTTIERESdissolved LA PROPRIETE FONCIEREactive LAURENCE VERONIQUE BAULANDEdissolved LUIS CARLOS CARVALHOactive MICHEL ADNETdissolved MOLLY MORAWSKIactive [ND]active NIKOSdissolved SCI BIMALOUdissolved SCI CHRISTOPHEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off