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Sole trader dossier

ANTONIO SIMOES SILVA

FRANCE · SOLE TRADER · INCORPORATED 1990-08-02
KYBE ID: FR-378806772 · 378806772 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO SIMOES SILVA

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Registration378806772

fr_inpi

Statusdissolved

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Incorporated1990-08-02

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Registered address5 RUE CHAMPIONNET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABNAactive ADERITO FERREIRA DAS NEVESdissolved ADOLFO DE ANDREdissolved AGNES MARTELactive ALBERTO GOMESdissolved ALBINO JOAQUIM PEIRERA COSTAdissolved AMADEU DOS SANTOS NASCIMENTOdissolved ANA MARIA VITAL DAVIDdissolved ANIBAL DE FREITAS FERREIRAdissolved ANTONIO ALMEIDA COSTAdissolved ANTONIO CARLOS BORGES DA COSTAdissolved ANTONIO DE ALMEIDA GOMESdissolved ANTONIO JOAQUIM RUIVOdissolved ANTONIO KISUNGU NSINGUdissolved ANTONIO MARTINS BONIFACIOdissolved ANTONIO RAMOS DE AZEVEDOdissolved ANTONIO RODRIGUES GOMESdissolved ARMANDO ANTONIO MOREIRAdissolved ARMENIO FERNANDES TAVARESdissolved ARMENIO FERNANDES TAVARESdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100