DOSSIERS / ANTONIO MARQUES DA SILVA
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Sole trader dossier

ANTONIO MARQUES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1991-07-19
KYBE ID: FR-382270080 · 382270080 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO MARQUES DA SILVA
fr_inpi
382270080
fr_inpi
dissolved
fr_inpi
1991-07-19
fr_inpi
1992-03-06
fr_inpi
60 AV PAUL VAILLANT COUTURIER, 78390 BOIS-D'ARCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBINO JESUS DE SOUSAdissolvedALCIDO PEREIRAdissolvedAMILCAR MORAISdissolvedANGELINO CRUZ-COSTAdissolvedANTONIO MANUEL BACO-AMARALdissolvedAPR APPLICATION REVETEMENT PEINTUREdissolvedCARLOS LORENCO COSTAdissolvedCARLOS SILVA-PINHEIROdissolvedCATHERINE BORDAIdissolvedCER VERT JARDINNAGEactiveCHRISTIAN RABIERdissolvedDIDIER PREVOSTdissolvedENTREPRISE NATIONALE DE NETTOYAGEdissolvedFILOMENA DOS SANTOSdissolvedFLASH'MODdissolvedFRANCOISE BERTHOMMEactiveGRACINDA MARIA PEIXOTO MEIRAdissolvedHECTOR DA SILVA FERNANDESdissolvedHERMANI JOSE OLIVEIRA-PINTOdissolvedJEAN DIOGOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off