DOSSIERS / ANTONIO DOS SANTOS SILVA
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Sole trader dossier

ANTONIO DOS SANTOS SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-06-04
KYBE ID: FR-381892520 · 381892520 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DOS SANTOS SILVA
fr_inpi
381892520
fr_inpi
dissolved
fr_inpi
1991-06-04
fr_inpi
2014-07-30
fr_inpi
54 RUE DE VERDUN, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE SOPHIE GRIFFONdissolvedAURELIA LAURE ENGELBERTSactiveDMNLdissolvedERIC ROYdissolvedHENRI TOULGOATdissolvedJEROME SEBBANactiveLAURE MICHELE GARNIERactiveLE BEL OPUSactiveMIGUEL DOS SANTOS SILVAdissolvedMINORYAdissolvedNATHALIE VIDALdissolved[ND]active[ND]activeS A R BactiveSCRUM PATRIMOINEactiveSYBILLE DU FOU DE KERDANIELactiveSYND.COPR. 10 RUE FRANCIS DE PRESSENCactiveSYND.COPR. 31 R DE PARIS 92 BOULOGNE REPactiveSYND.COPR. DU 128 BD CARNOT 92 SURESNESactiveSYND.COPR. DU 14 R KLOCK 92 CLICHY Ractive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off