DOSSIERS / ANTONIO JOSE DA FONSECA
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Sole trader dossier

ANTONIO JOSE DA FONSECA

FRANCE · SOLE TRADER · INCORPORATED 1994-06-01
KYBE ID: FR-395401151 · 395401151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO JOSE DA FONSECA
fr_inpi
395401151
fr_inpi
dissolved
fr_inpi
1994-06-01
fr_inpi
1994-08-31
fr_inpi
07170 VILLENEUVE-DE-BERG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADMR DE VILLENEUVE DE BERGactiveANDRE DANIEL GINESTEdissolvedASS COMMUNALE DE CHASSE AGREEactiveASSO POUR LA SANTE EN PAYS DE BERGactiveBAHIAVIactiveCHRISTIAN SANTAPAUdissolvedCLEMENT COMTEdissolvedCOMITE GESTION INTERNAT C E GdissolvedC VVE JALADEdissolvedENFANTS ET AMIS DE VILLENEUVE DE BERGactiveEUGENE GABRIELdissolvedGINETTE RICHARDdissolvedGISELE ISABELLE CHEYRONactiveGUY LAURENTdissolvedHENRIETTE GEORGESactiveJEAN BLANCdissolvedJEAN CLAUDE JEAN-CLAUDE LOUIS DUMASactiveJOSETTE MAURICETTE ANNA VALLIERactiveLEON BRIOUDEdissolvedLOUIS SEVENIERdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off