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Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1993-04-19
KYBE ID: FR-390877777 · 390877777 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DA SILVA

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Registration390877777

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Statusdissolved

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Incorporated1993-04-19

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Dissolved1993-06-17

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Registered address10 AV LOUISE, 59110 LA MADELEINE

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Companies at this address

5 total

LANGEVINdissolved Marc BONYactive NATIFRAISdissolved OKE CHARGEdissolved

Connections

4 links

Shared operator — likely the same administrator

Marc BONYShared registered address · 5 share this LANGEVINShared registered address · 5 share this NATIFRAISShared registered address · 5 share this OKE CHARGEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1993-06-17Dissolved / struck off