DOSSIERS / ANTONIO JOAQUIM VAZ DE CARVALHO
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Sole trader dossier

ANTONIO JOAQUIM VAZ DE CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 1990-10-18
KYBE ID: FR-379837917 · 379837917 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JOAQUIM VAZ DE CARVALHO
fr_inpi
379837917
fr_inpi
dissolved
fr_inpi
1990-10-18
fr_inpi
1994-09-30
fr_inpi
LES MILLES, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AIX BUREAUTIQUEdissolvedALEXANDRE APTAMONTdissolvedALEXANDRE EHRHARDTdissolvedANDRE LIAUTAUDdissolvedASS CULTURELLE ET PHILOSOPHIQUE LE MOULIN DE LA PIOLINEactiveASSOCIATION DE GESTION DE ST HILAIREactiveASSOCIATION PHOENIX FORMATION TRANSPORTactiveASSOCIATION SPORTIVE CULTURELLE D'ENTRAIDE DE L'EQUIPEMENTactiveATELIER DANSE ET ESPRIT DU YOGAactiveCAPPELLO GILBERT GUERRIERO JdissolvedCLAUDE PELLEGRINdissolvedCLAUDE SAPINOdissolvedCOM GEST UNITE RET PROVENCE 2activeCOMITE ENTREPRISE QUINCAILLERIE AIXOISEactiveCTE DEVELOPP L AERODROME AIX MILLESdissolvedDANIEL JOSEPH MARIE BICCHIERAYdissolvedDANIELLE YVONNE TIARTdissolvedFORMAT PROFESS BAT782859466dissolvedFRANCIS CELESTIN JOSEPH TESTONdissolvedGERARD PAUL PIATdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off