DOSSIERS / ANTONIO SOUSA
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Sole trader dossier

ANTONIO SOUSA

FRANCE · SOLE TRADER · INCORPORATED 1990-04-27
KYBE ID: FR-377909684 · 377909684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO SOUSA
fr_inpi
377909684
fr_inpi
dissolved
fr_inpi
1990-04-27
fr_inpi
1991-09-30
fr_inpi
92 AV ROGER SALENGRO, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBANO PEREIRAdissolvedBERNARD CARAdissolvedBURGER P'IZZdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAISY GUILLERMAINdissolvedDOMINIQUE JACQUES ALGRETdissolvedFRANCIS CABRERAdissolvedFRANSCISCO NOGUEIRA DA COSTAdissolvedGUY BILLOUDdissolvedHEXAGONE CONSTRUCTIONSactiveMARIE-CHRISTINE SCHIAPPAdissolvedMARIO FRADIQUEactiveNEFESSdissolvedSALAISONS NICOLASactiveSARL GUERREIROactiveSARL LOPESdissolvedSARL PEREIRAdissolvedSB HOLDINGdissolvedSIELAactiveSOCIETE ARTAUX GESKOFF ET FAURITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off