DOSSIERS / ANTONIO DA SILVA
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Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2014-11-26
KYBE ID: FR-391717287 · 391717287 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA
fr_inpi
391717287
fr_inpi
dissolved
fr_inpi
2014-11-26
fr_inpi
2018-04-30
fr_inpi
86 BD ARISTIDE BRIAND, 66100 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

66 RENOVactive6 TIZdissolvedAC ELECdissolvedALAIN BUSQUETSdissolvedALEXANDRE LASALLEdissolvedANGEL'SdissolvedANNA LON QUINTANAactiveAQUATECHNIKactiveATOUT CONSEILdissolvedAVENUE DE PERPIGNANactiveB.A. - BAactiveBAIA BRADAIAdissolvedBATIMENT ZENGERdissolvedBATIR PERPIGNANactiveBAZAR ASIATIQUE 365activeBEATRICE SOLEREdissolvedBERNARD DEMAILLYdissolvedBES INTERVENTIONSdissolvedBIEN ETRE EN CATALOGNEactiveCAPSOLdissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off