KYBE — See who's really behind any company

Sole trader dossier

ANTONIO JOSE FELIX DA CLARA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-15
KYBE ID: FR-383458734 · 383458734 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO JOSE FELIX DA CLARA

fr_inpi

Registration383458734

fr_inpi

Statusdissolved

fr_inpi

Incorporated1991-11-15

fr_inpi

Registered address81 AV PASTEUR, 91330 YERRES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC CONSULTINGdissolved AF. RENOV.dissolved ANTARESdissolved BATI PROMOTIONactive CARLOS ALBERTO PINTO FERNANDESdissolved CATHERINE PORTEdissolved CENTRAL FERMETURES RESINOVdissolved CHRISLAINE YACHOdissolved DALI SERVICESdissolved DANIEL FOURNIER REPRESENTATIONdissolved DISTRI ' PUBdissolved EURO CLEANdissolved EXCELFLUIDESdissolved FARTEX BUSINESSdissolved GENIN JEROMEdissolved GESTION IMMOBILIERE & CONSULTINGdissolved G.R.F.active GROUPE IMMO A B Pdissolved HAIR PLUS SARLdissolved HILDLICEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100