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Sole trader dossier

ANTONIO AUGUSTO DA SILVA CARNEIRO

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-398909309 · 398909309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO AUGUSTO DA SILVA CARNEIRO

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Registration398909309

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Statusdissolved

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Incorporated2019-07-11

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Dissolved2026-01-05

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Registered address92 RUE DU GENERAL LECLERC, 95130 FRANCONVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDEL-KARIM SAMY MANALLAHactive ABL IMMOBILIERdissolved AHMED HAMMOUTIdissolved ALAIN FERNANDESdissolved ALESSIO MARINELLIdissolved anjela migaiactive ARCO VOYAGESdissolved ARENA VOYAGESactive AVA MINAdissolved AZIZI HAROONdissolved BNS BEZONSdissolved Chahrazed TALBIactive Christelle Yamga Tientcheuactive CHRYSTEL ISABELLE MOYAdissolved CLAUDE GEORGES FONTAINEdissolved constantin ignatactive EXPRIMEdissolved GRAND ECARTdissolved HMN BATdissolved HOURIA RACELMAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2026-01-05Dissolved / struck off