DOSSIERS / ANTONIO ESCOBAR DIAS
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Sole trader dossier

ANTONIO ESCOBAR DIAS

FRANCE · SOLE TRADER · INCORPORATED 1991-10-03
KYBE ID: FR-383094430 · 383094430 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ESCOBAR DIAS
fr_inpi
383094430
fr_inpi
dissolved
fr_inpi
1991-10-03
fr_inpi
1991-12-14
fr_inpi
23 RUE NOLLET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

606 total

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

2M TRANSPORTSactive3K GROUPdissolved5 SCHOOLactiveAAAAAA-ABAQUE ACCOMPAGNEMENT ANALYSE APPRECIATION APTITUDE ET ATTENTIONdissolvedABDELHAMID MEGRESdissolvedABD MONTAGEactiveAB FOOD CONCEPTdissolvedABN DECOactiveABNER HADDADdissolvedAB RENOVactiveA COMME AROMESactiveACTIF ZENdissolvedACTIZ SERVICESactiveADRIEN JOLYdissolvedADVANCED ACADEMYactiveAEROEactiveAGENCE FRANCAISE SECURITE ET GARDIENNGEactiveAGENCE H ARTdissolvedAGOSTINHO MANUEL MACHADO VIEIRAdissolvedAGOSTINO DE CARVALHOdissolved

+586 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 606 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off