DOSSIERS / ANTONIO QUERIDO DE SENA
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Sole trader dossier

ANTONIO QUERIDO DE SENA

FRANCE · SOLE TRADER · INCORPORATED 1989-05-16
KYBE ID: FR-350741336 · 350741336 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO QUERIDO DE SENA
fr_inpi
350741336
fr_inpi
dissolved
fr_inpi
1989-05-16
fr_inpi
1990-07-31
fr_inpi
9 RUE DE LA GARENNE, 60100 CREIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAC CHAFAIdissolvedADIL EL MORABITIdissolvedALASSANE DEMEdissolvedANSAR MUHAMMADactiveBANTANANY CAMARAactiveBechir Sadok Khalifa ALIdissolvedBILAL KHROUFdissolvedBOUDJEMA FERHATdissolvedBRAHIM BENSADIKdissolvedDECO BATIMENTdissolvedEMILE PALMAdissolvedGHAZANFAR ALI GHAZANFAR ALI MOHAMMADdissolvedGILBERT CHETTRITdissolvedGLOBALINFOdissolvedGUL AHMAD AHMAD GUL AHMADZAIdissolvedKARIM CHRISTdissolvedKTN TRANSPORTdissolvedKTN TRANSPORTactiveMAIMOUNA KAactiveMEHMOOD KHALIDdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off