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Sole trader dossier

ANTONIO MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1990-11-09
KYBE ID: FR-379946775 · 379946775 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MOREIRA

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Registration379946775

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Statusdissolved

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Incorporated1990-11-09

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Dissolved1992-04-30

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Registered address10 B AV DE LIVRY, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

2M BATIMENTdissolved 812 CARactive ABILIO SIMOES PIPAdissolved ADELINO MENDES SILVAdissolved AKASANEdissolved ALADINO MELEIROdissolved ALBERTO OLIVEIROSdissolved ALEXANDRE GASPARdissolved AMP DECOdissolved ANDRE MOTA DA SILVAdissolved ANIBAL DA SILVA GONCALVESdissolved ANTONIO ALMEIDA RODRIGUESdissolved ANTONIO BAPTISTA MADEIRAdissolved ANTONIO DA COSTA GONCLAVESdissolved ANTONIO DIAS FERNANDESdissolved ANTONIO GONCALVES OLIVEIRAdissolved ANTONIO MARQUESdissolved ANTONIO MESQUITA REGUENGAdissolved ANTONIO MESQUITA REGUENGOdissolved ANTONIO RODRIGUES RIBEIROdissolved

+173 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-04-30Dissolved / struck off