DOSSIERS / ANTONIO DA SILVA RAMOS
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Sole trader dossier

ANTONIO DA SILVA RAMOS

FRANCE · SOLE TRADER · INCORPORATED 1989-08-24
KYBE ID: FR-351680608 · 351680608 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA RAMOS
fr_inpi
351680608
fr_inpi
dissolved
fr_inpi
1989-08-24
fr_inpi
1992-03-01
fr_inpi
5 RUE D'ARTOIS, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

10-LS.activeACTUA OBJECTIFdissolvedADMARdissolvedALAdissolvedALAIN PIERRE MAUPOISdissolvedALAIN PIERRONTdissolvedANDREE DUIZENDdissolvedANDRE LESIEURactiveANITA SCANDALIATOdissolvedANNE WHITMANdissolvedARTOIS FINE ARTdissolvedASMA MJIDdissolvedASS CONFORT REGULATIONactiveATELIER BERNARD DEPRETZdissolvedBEGESAdissolvedBERNARD DEPRETZdissolvedBOSdissolvedBRUCE CLAUDE CAMILLE MITCHELLdissolvedBURLESK MUSICdissolvedCARDINET PROMOTIONactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off