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Sole trader dossier

ANTONIO PEDRO AFONSO RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 1996-11-07
KYBE ID: FR-409739679 · 409739679 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO PEDRO AFONSO RIBEIRO

fr_inpi

Registration409739679

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Statusdissolved

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Incorporated1996-11-07

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Dissolved1999-10-28

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Registered address264 AV VICTOR HUGO, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

178 total

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

ACTIVE PROTECTION SERVICEactive AFCD NETdissolved AFTdissolved AGENCE FRSE DE PUBLICITEdissolved ALAIN HORNECdissolved ALLIANCE TRANSPORTS SERVICESdissolved ANDRE TYLUTKIdissolved ANTONIO COELHO SEMEDOdissolved APLAST ISOLATIONdissolved ART ET TRAVAUX DE L'HABITATdissolved ASCG ASSISTANCE SERVICES COMPTAB GESTIONactive ASSISTANCE REALISATION INFORMATIQUE ELECTRONIQUEdissolved ASSIST INFORMAT ELECTRONIQUEdissolved ASSIST MANAGEMENT ORGAN CONSTRUC IMMdissolved ATELIER DECO ELECTRICITEdissolved ATLASdissolved AT SERdissolved AYSANdissolved BATIMENT RENOVATION ISOLATION CARRELAGEdissolved BATIMENTS TRAVAUX RENOVATION IDFdissolved

+158 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 178 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-10-28Dissolved / struck off