DOSSIERS / ANTONIO GONCALVES OLIVEIRA
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Sole trader dossier

ANTONIO GONCALVES OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1989-11-02
KYBE ID: FR-352335913 · 352335913 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO GONCALVES OLIVEIRA
fr_inpi
352335913
fr_inpi
dissolved
fr_inpi
1989-11-02
fr_inpi
1991-11-30
fr_inpi
10 B AV DE LIVRY, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

2M BATIMENTdissolved812 CARactiveABILIO SIMOES PIPAdissolvedADELINO MENDES SILVAdissolvedAKASANEdissolvedALADINO MELEIROdissolvedALBERTO OLIVEIROSdissolvedALEXANDRE GASPARdissolvedAMP DECOdissolvedANDRE MOTA DA SILVAdissolvedANIBAL DA SILVA GONCALVESdissolvedANTONIO ALMEIDA RODRIGUESdissolvedANTONIO BAPTISTA MADEIRAdissolvedANTONIO DA COSTA GONCLAVESdissolvedANTONIO DIAS FERNANDESdissolvedANTONIO MARQUESdissolvedANTONIO MESQUITA REGUENGAdissolvedANTONIO MESQUITA REGUENGOdissolvedANTONIO MOREIRAdissolvedANTONIO RODRIGUES RIBEIROdissolved

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off