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Sole trader dossier

ANTONIO NEVES

FRANCE · SOLE TRADER · INCORPORATED 1991-02-07
KYBE ID: FR-380801092 · 380801092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO NEVES

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Registration380801092

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Statusdissolved

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Incorporated1991-02-07

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Dissolved2013-12-17

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Registered address89 RUE DE SEVRES, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN MORINactive ANNE COQUIN-RASTOINactive ARTS PLASTIQUES PARISdissolved BENO T BRIOLONactive CORINNE FOSSEYactive DIT ALEXIS MICHEL PETITdissolved FRATERNITE NOTRE DAME ASSOCdissolved Ilan Kalis Freddy Gasseractive LA 222dissolved LAND INVESTdissolved LASTONEdissolved LAURIANE JANNELdissolved LE HAMEAUdissolved LOLITAdissolved LPSactive [ND]dissolved [ND]active O.I.DIFFUSIONdissolved POUJET-SEILHAC IMMOBILIER-PSIMdissolved RAYMOND ROGER JANNELactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-17Dissolved / struck off