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Sole trader dossier

ANTONIO JORGE DOS SANTOS E SILVA

FRANCE · SOLE TRADER · INCORPORATED 1996-11-12
KYBE ID: FR-410051601 · 410051601 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO JORGE DOS SANTOS E SILVA

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Registration410051601

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Statusdissolved

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Incorporated1996-11-12

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Dissolved2004-09-29

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Registered address2 RUE DE COMPIEGNE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

0664369406dissolved ACADIEdissolved ADELINELEGUAYHOLDINGactive AFRICADRE DEVELOPPEMENTactive ANDRE MORAINEdissolved AXEL KWETE MWANdissolved BTN HLDactive CENTRE PEDAGOGIQUE GEORGES ANTOINEactive COMBAT COMPANYactive COPR 2 RUE DE COMPIEGNE 75010 PARISactive DAVID DEWILDEdissolved DONATO SANTARCANGELOactive EMILE SCHLESINGERdissolved FIONA JANE POLEactive FONDS DE DOTATION ART ET PEDAGOGIEactive FREDERIC MICHEL SAYERactive GLAM'S HAIRactive GUY BERNARD ROGER CARCASSONNEdissolved INDIVISION VANDAMME - 2 RUE DE COMPIEGNEactive IND RIANT DAMIEN ET ADELINEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-29Dissolved / struck off