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Sole trader dossier

ANTONIO FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-13
KYBE ID: FR-389631862 · 389631862 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FERNANDES

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Registration389631862

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Statusdissolved

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Incorporated1993-01-13

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Dissolved1994-11-30

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Registered address53 RUE COMPANS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

Abdelaziz EL KADIMactive ALI SEGHAIERdissolved ANGELICA SCHERIFdissolved ARMAND AMRAN BEN SICHOUdissolved ARMAND BENICHOUactive ASS ADAFOMEactive ASSOCIATION AKD STUDIO PROD - ART KA DANSE STUDIO PRODactive ASSOCIATION R.B L ART DE REJOUIRactive BECKMADactive BEN DAAMER SERVICESdissolved BPEHdissolved CHARLES FLORENTINdissolved CHNEOUR ZALMAN YEHOUDA ISRAELIEVITCHdissolved CITY RENTdissolved CLUB SPORTIF EELAVAR FRANCEactive DIENA BEAUTYactive ELISHA HELENE HASSA MBOMA DEMdissolved ELITE LOGISTIQUEdissolved ENBE GNONKONDEMENTactive ERIC DOBIANdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-11-30Dissolved / struck off