DOSSIERS / ANTONIO DE OLIVEIRA QUINTAS
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Sole trader dossier

ANTONIO DE OLIVEIRA QUINTAS

FRANCE · SOLE TRADER · INCORPORATED 1994-10-31
KYBE ID: FR-398643197 · 398643197 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DE OLIVEIRA QUINTAS
fr_inpi
398643197
fr_inpi
dissolved
fr_inpi
1994-10-31
fr_inpi
1997-02-28
fr_inpi
33 RUE DE PARIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

2F VACANCES VOYAGESdissolvedABDALLAH LASSOUEDdissolvedABDERRAZEK BEN ABDELGELILdissolvedALHEactiveALINE RODIEREdissolvedALOURAdissolvedANGELO CONIGLIOdissolvedANGELO LIBURDIdissolvedANGELO MONTIdissolvedANNA NDOURdissolvedANNIE MARGUERITE BOURGOGNONdissolvedANTARESactiveANTONIO PIETRANTONIOdissolvedAPL 13activeARC VACANCESactiveART ET TERRASSES MEDITERRANEEdissolvedAUTOMERCI FRANCEdissolvedAZUR CYBER CONSEILdissolvedAZUR DEPANNAGE MATERIEL BOULANGERIEdissolvedAZUR ORGANISATIONdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off