KYBE — See who's really behind any company

Sole trader dossier

ANTONIO LUIS DE SOUSA FELGUEIRAS

FRANCE · SOLE TRADER · INCORPORATED 2006-07-03
KYBE ID: FR-351448493 · 351448493 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO LUIS DE SOUSA FELGUEIRAS

fr_inpi

Registration351448493

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-07-03

fr_inpi

Registered address49 GRANDE-RUE SAINT MICHEL, 31400 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANTYdissolved DANIEL JEAN FORGUESdissolved FEDER PARTICULIERS EMPLOYEURS REG M Pactive HEBEdissolved HERAdissolved IDUNactive JEAN FRANCOIS VALESdissolved JEAN PIERRE LARTIGUEactive LAURENT ASTEactive LILIANE PLASdissolved MAJEdissolved MAKINA CORPUS TERRITOIRESactive MARIE GUGNONactive [ND]dissolved [ND]active NICOLAS VALESactive PME DEVELOPPEMNTactive ROMAIN ANTOINE SCABOROactive SCI CABIROLdissolved SCI FORGUES-VALESdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100