DOSSIERS / ANTONIO DA SILVA
← SearchExport PDF
Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-03-28
KYBE ID: FR-381279173 · 381279173 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA
fr_inpi
381279173
fr_inpi
dissolved
fr_inpi
1991-03-28
fr_inpi
1992-02-21
fr_inpi
14 RUE DUVIVIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABILIO PEREIRA DOS SANTOSdissolvedADAO JOSE DA SILVAdissolvedALAIN JEMAINdissolvedALBERTO ANTONIO MARQUES FERNANDESdissolvedALBERTO IGLESIAS BARRERAdissolvedALEXANDRE DA CRUZ PARADAdissolvedAMANDIO DOS ANJOS CARNEIROdissolvedANIBAL RAMOS VALENTEdissolvedANNE-LAURE ALIAGAactiveANTHOLIP 6dissolvedANTONIO CARVALHO SOARESdissolvedANTONIO DOS SANTOS MENDESdissolvedANTONIO GOMES DOS SANTOSdissolvedANTONIO JOANA DELGADOdissolvedANTONIO MANUEL VICENTEdissolvedANTONIO PEREIRA CARNEIROdissolvedAREVIERactiveARLINDO CARLOS MONTEIROdissolvedARLINDO ELISEU PIRESdissolvedARMENIO RODRIGUES VIDEIRAdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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