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Sole trader dossier

ANTONIO VALDEGAS

FRANCE · SOLE TRADER · INCORPORATED 1990-02-08
KYBE ID: FR-353364748 · 353364748 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO VALDEGAS

fr_inpi

Registration353364748

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Statusdissolved

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Incorporated1990-02-08

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Dissolved1993-07-31

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Registered address105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

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

ABDELKADER BOUGOUFFAdissolved ACACIA PRODUCTIONdissolved AGOSTINHO CARVALHO DE GOUVEIAdissolved ALAIN SERORdissolved AMED FATHI GHLAMALLAHdissolved ANARdissolved ANDRE RICHYdissolved ANDRE YVON GERARD BENARDdissolved ANGELE CHARVOLINdissolved ANGEL SANCHEZdissolved ANNICK VANDERCOILLEdissolved ANNIE MALEKdissolved ANTONIO LUIS CARNEIRO GONCALVESdissolved AREZKI ALIANEdissolved ARMANDO GONCALVES BARBOSAdissolved ATELIERS LES BOUVETSdissolved AUTO 7active BASILE MATHIAS COSSADEactive BEATRICE AGNES BARBOSAdissolved BERNARD HENRI ROGER PROVOSTdissolved

+133 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 153 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-07-31Dissolved / struck off