DOSSIERS / ANTONIO DA SILVA DIAS
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Sole trader dossier

ANTONIO DA SILVA DIAS

FRANCE · SOLE TRADER · INCORPORATED 1997-10-02
KYBE ID: FR-413965120 · 413965120 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DA SILVA DIAS
fr_inpi
413965120
fr_inpi
dissolved
fr_inpi
1997-10-02
fr_inpi
1998-08-03
fr_inpi
40 QUAI SADI CARNOT, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ACADIEdissolvedA COTTIN-FLEURSactiveAC PEINTUREdissolvedACTION SERVICEactiveA.F.I. INTERNATIONALactiveAGENCE DU CANAL DE MEAUXactiveAHMED BENZAMAdissolvedA.L.T. CONSTRUCTIONSdissolvedAS NETTOYAGE SECURITEdissolvedASSISTANCE LOGICIELSactiveASSISTANCE PLOMBERIE SERVICESdissolvedBAEIactiveBATIMENT INDUSTRIE MATERIELdissolvedBATIPROactiveBERNARD MICHEL PAWLAKactiveB & LactiveBRIGITTE BERNARDOdissolvedC.A. CONSTRUCTIONdissolvedCAMPING DE QUINCANGROGNEdissolvedCARLOS FERNANDO SIMOES DOS SANTOSdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off