DOSSIERS / ANTONIO ESTEVES
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Sole trader dossier

ANTONIO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 1990-10-19
KYBE ID: FR-378704639 · 378704639 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ESTEVES
fr_inpi
378704639
fr_inpi
dissolved
fr_inpi
1990-10-19
fr_inpi
1992-03-13
fr_inpi
64 RUE DES CHANTIERS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

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

ABDELWAHAB CHRIFIdissolvedACTION EXPORT INTERNATIONALdissolvedAGENCE GENERALE BENTZ ET FILSdissolvedAGENCE PRESTATIONS INDUSTRIEL BATIMENTSdissolvedALAIN GLAZIOUXdissolvedALAY GENELdissolvedALTAIRdissolvedANA CRISTINA PEREIRAdissolvedANNICK DABZACdissolvedARCH INTER ILE DE FRANCEdissolvedARCHIPERSdissolvedARMANDIO DAROCHA SANTOSdissolvedARNAUD PIERRE MARIE BOSELLIdissolvedASSAMOU DIALLOdissolvedASSOCIATION QI GONG TRADITIONNEL VERSAILLESactiveAU FOURNIL A PIZZASdissolvedAUSTOLINO DA COSTAdissolvedBATICOPdissolvedBERNARD BATTAISactiveBERNARD BROUSSEdissolved

+226 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ANTONIO ESTEVES (principal) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off