DOSSIERS / ANTONIO GRACIANO DE JESUS SILVA
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Sole trader dossier

ANTONIO GRACIANO DE JESUS SILVA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-352766620 · 352766620 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO GRACIANO DE JESUS SILVA
fr_inpi
352766620
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
1990-01-01
fr_inpi
5 RUE JEAN LE COZ, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
4AMCdissolvedAGENCE PROMO INDUST COMMERCIALdissolvedANDREI BRADUdissolvedASSOCIATION RETRO GAME SPACEdissolvedBilel BouganmiactiveCHRISTOPHE MICHEL ANDRE ROUSSEAUactiveELENA HEBERTactiveFRANCK ANDRE EUGENE PEUTEUILdissolvedGWENAEL HEDOUXactiveJEAN PAUL COUGARDdissolvedMLJSdissolved[ND]dissolvedRUEIL INTERIMdissolvedSCI ANDREdissolvedSCR DECORdissolvedSDAPPactiveSIMON CHEDINdissolvedSSIBactiveSTE EXPL HOST PIZZAIOLOdissolvedSYND COPRO 5 RUE JEAN LE COZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off