DOSSIERS / ANTONIO AMILCAR MARTIN
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Sole trader dossier

ANTONIO AMILCAR MARTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-10-17
KYBE ID: FR-379566714 · 379566714 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO AMILCAR MARTIN
fr_inpi
379566714
fr_inpi
dissolved
fr_inpi
1990-10-17
fr_inpi
1992-05-19
fr_inpi
5 RUE DE DOMREMY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

ABDELKRIM BESSAOUdissolvedAFRICAN ASIAN INTERNATIONALactiveALIAS EA DAOdissolvedAMEL BATIMENT ET RENOVATIONactiveANTINEAdissolvedANTON HRENdissolvedANTONIO OLIVIO DE BRITO PARRAdissolvedBADO ANIBALactiveBAN CHYdissolvedBATIPROactiveBEATRICE ANAA ALAKAdissolvedBENAHMED BOUDOUMAdissolvedCARLOS FERREIRAdissolvedCENTRE HYPER ACHAT NATIONALEactiveCHRISTIAN NGUYENdissolvedCORENTIN SCHWEBIGactiveCOURSES MODERNESdissolvedDAMIEN LAMdissolvedDECOR FRERESdissolvedDOMINIQUE MAGDactive

+86 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off