DOSSIERS / ANTONIO ROUCEIRO PETADA
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Sole trader dossier

ANTONIO ROUCEIRO PETADA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-05
KYBE ID: FR-402974083 · 402974083 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ROUCEIRO PETADA
fr_inpi
402974083
fr_inpi
dissolved
fr_inpi
1996-01-05
fr_inpi
1996-11-22
fr_inpi
93 RUE DES CHANTIERS, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACCESS IAA SARLdissolvedACSALdissolvedALBAN MARIE HERVE JOSEPH BUGUETdissolvedAMAGORAdissolvedAymeric Olivier Jacques Francois De LaforcadeactiveBETH LOUBAVITCH VERSAILLES-MIKVE ISRAELactiveBUREAU REALISATION DESSINS ELECTRONIQUESdissolvedBURNING MATESdissolvedCEMAR CONSTRUCTIONdissolvedCOURTAGE FINANCEMENTS ASSURANCE CREDITdissolvedDAGROdissolvedEASY OFFICESactiveEUREKA SANTEdissolvedEURL IRIMdissolvedFABRICE LE MOIGNE IMMOBILIERactiveGARANCE EVA MARGUERITE GERARDINactiveGERARD JEAN MENVILLEdissolvedGERMAIN EMMANUEL MARIE JOSEPH BUGUETdissolvedINFLUXdissolvedLA MICRO INFORMATIQUE APPLIQUEEactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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