DOSSIERS / ANTONIO NATARIO DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

ANTONIO NATARIO DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 1993-10-02
KYBE ID: FR-392547907 · 392547907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO NATARIO DE OLIVEIRA
fr_inpi
392547907
fr_inpi
dissolved
fr_inpi
1993-10-02
fr_inpi
2002-11-30
fr_inpi
107 RUE DE PARIS, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

2 C.BactiveABBYSSE INTERNATIONALdissolvedACAJOUactiveAFF RENOVATIONdissolvedAHCENE LAMRANIdissolvedAHMED MOHAMED HAFEZ IBRAHIMdissolvedAIDA DE FATIMA DE AZEVEDOdissolvedAKBOU GAMESdissolvedAKLI FERHOUNEdissolvedA LA SERRURERIE FRANCAISEdissolvedALLO EUROP AUTOSdissolvedAMRANE SAOUDIdissolvedARA GRAPHICS SYSTEMSdissolvedARDECOactiveATELIER DE LA RACINEactiveATIBEdissolvedAYSEL AKBINAdissolvedBACHIR BEYOUDdissolvedBATAB CONSTRUCTIONdissolvedBATIM +active

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off