DOSSIERS / ANTONIO DIAS FERNANDES
← SearchExport PDF
Sole trader dossier

ANTONIO DIAS FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1990-11-29
KYBE ID: FR-380105551 · 380105551 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DIAS FERNANDES
fr_inpi
380105551
fr_inpi
dissolved
fr_inpi
1990-11-29
fr_inpi
1991-07-19
fr_inpi
10 B AV DE LIVRY, 93340 LE RAINCY
fr_inpi

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 BATIMENTdissolved812 CARactiveABILIO SIMOES PIPAdissolvedADELINO MENDES SILVAdissolvedAKASANEdissolvedALADINO MELEIROdissolvedALBERTO OLIVEIROSdissolvedALEXANDRE GASPARdissolvedAMP DECOdissolvedANDRE MOTA DA SILVAdissolvedANIBAL DA SILVA GONCALVESdissolvedANTONIO ALMEIDA RODRIGUESdissolvedANTONIO BAPTISTA MADEIRAdissolvedANTONIO DA COSTA GONCLAVESdissolvedANTONIO GONCALVES OLIVEIRAdissolvedANTONIO MARQUESdissolvedANTONIO MESQUITA REGUENGAdissolvedANTONIO MESQUITA REGUENGOdissolvedANTONIO MOREIRAdissolvedANTONIO RODRIGUES RIBEIROdissolved

+173 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 193 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off