DOSSIERS / ANTONIO SOARES
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Sole trader dossier

ANTONIO SOARES

FRANCE · SOLE TRADER · INCORPORATED 1992-10-05
KYBE ID: FR-388530255 · 388530255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO SOARES
fr_inpi
388530255
fr_inpi
dissolved
fr_inpi
1992-10-05
fr_inpi
2007-03-15
fr_inpi
12800 SAUVETERRE-DE-ROUERGUE
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.

ADRIEN JUSTIN MARIOTdissolvedALAIN TARDIEUdissolvedANDRE CALMESdissolvedANDRE JOSEPH DAVID MANENQdissolvedASS JEUNESSE ARTS LOISIRS SECTION FOOTactiveBERNARD ALARYdissolvedBRUNO LE BOULLEUR DE COURLONdissolvedCOMITE DES FETESdissolvedCOMITE DES FETES DE JOUELSactiveDANIELLE EMMA VAN DAMMEdissolvedFOYER RURAL JOUELS-ALBAGNAC-SAUVETERREactiveGASTON FOUCRASdissolvedGENEVIEVE LAURAINdissolvedGEORGES HENRI EUGENE CAPDEBARTHESdissolvedGEORGETTE MANELPHEactiveGILBERT MARCEL CAYREdissolvedGUY GAYUBARdissolvedHENRIETTE MALARSdissolvedJEAN-CLAUDE SEGUYdissolvedJEAN LOUIS CALMESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off