KYBE — See who's really behind any company

Sole trader dossier

ANTONIO MARTINS SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 1989-05-30
KYBE ID: FR-350925186 · 350925186 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MARTINS SEMEDO

fr_inpi

Registration350925186

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-05-30

fr_inpi

Dissolved1991-04-30

fr_inpi

Registered address30 RUE DESCARTES, 60100 CREIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELLAH AMARIRdissolved ABDELLAH TARZATIdissolved AGNES SCHMITdissolved ALAIN PAUL ANDRE GUILLEMETTEdissolved ANASS LASSMARdissolved Anis Ait blalactive ASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactive Baidy Thiamactive BAR TABACS MELENZactive Boubacar Marikoactive BUCAR DJAUdissolved C GAZAGNEdissolved DALLOBA SOUAREdissolved DANIELLE GIANOLAdissolved DIAMOND CAR SERVICEactive DISTRI VAILLANTdissolved DOMINIQUE SEBIREdissolved GILFRID ARCHANGE EFANGUIdissolved GLENN-MEDERIC YOUPEHEactive HAS BATdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-04-30Dissolved / struck off