DOSSIERS / ANTONY D'SOUZA
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Sole trader dossier

ANTONY D'SOUZA

FRANCE · SOLE TRADER · INCORPORATED 1990-02-14
KYBE ID: FR-353518194 · 353518194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONY D'SOUZA
fr_inpi
353518194
fr_inpi
dissolved
fr_inpi
1990-02-14
fr_inpi
2015-12-31
fr_inpi
59 RUE MONTMARTRE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED BAKALEMdissolvedALEXIA LAURE D'SOUZAdissolvedANDRE BIRCKdissolvedBAKALEM A ET MEHIDI AactiveBRUNO JEAN BLENOIRdissolvedCARLOS DA CPNCEICAO MARINHASdissolvedCHRISTIAN VIALAactiveDAMIEN ALBESSARDdissolvedDISTRI-BOURSEdissolvedGEORGES STEINBERGERdissolvedGGLdissolvedHUGUETTE VIALAactiveIMAGOdissolvedJEAN PIERRE MARCEL DESHAYESdissolvedJLM NOUVELLE SOCIETEdissolvedJULIE BARDEdissolvedLES HALLES DE MONTMARTREactiveMOHAMED CHARFIdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off