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Sole trader dossier

ANTONIO TEIXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-30
KYBE ID: FR-382197051 · 382197051 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO TEIXEIRA

fr_inpi

Registration382197051

fr_inpi

Statusdissolved

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Incorporated2005-09-30

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Dissolved2021-02-15

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Registered address1 RUE LOUIS JUTTET, 69410 CHAMPAGNE-AU-MONT-D'OR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACTION GOLF GROUPactive ACTIVITES CLIMATIQUES ET THERMIQUESactive ADEALYSdissolved ALEAS INVESTactive ALEXIS ASSURANCESactive ALTHARISKactive ANDRE DUMONTdissolved ANSELMO ET ASSOCIESdissolved ANTARES SYSTEMactive ASSOCIATION JEUNESSE ET DEVELOPPEMENTactive BATI JRCdissolved BCG DISTRIBUTIONdissolved BRUNO RUIZdissolved BUSINESS SERVICE CENTREdissolved CABINET HENRI JANIERdissolved CENTRALE ASSISTANCE HABITATactive CENTRALP ASSURANCEactive CHRISTIAN NEFFactive CHRISTOPHE LAPANDERYactive C.L.C. 7 FRANCEdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 99 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-08-16

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2018-08-16Jugement d'ouverture de liquidation judiciaire

2019-02-28Jugement de clôture pour insuffisance d'actif

2021-02-15Dissolved / struck off