DOSSIERS / ANTONIO MANUEL CORREIA CHANFANA
← SearchExport PDF
Sole trader dossier

ANTONIO MANUEL CORREIA CHANFANA

FRANCE · SOLE TRADER · INCORPORATED 2000-03-02
KYBE ID: FR-429613011 · 429613011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MANUEL CORREIA CHANFANA
fr_inpi
429613011
fr_inpi
dissolved
fr_inpi
2000-03-02
fr_inpi
2001-03-31
fr_inpi
72 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE SOPHIE DE TRICORNOTactiveANNIE SCHMOUKLERdissolvedANTONIO VALDEMARdissolvedARNAUD HENRYactiveARTIX CONSEILdissolvedBATSHEVAactiveBRUNO MIGUEL FERNANDESdissolvedCOUP DE SOLEILdissolvedDIDIER THIBAUDactiveIMPRESSING RETAIL NETWORKactiveJEROME CARLO GUTTIERESdissolvedLA PROPRIETE FONCIEREactiveLAURENCE VERONIQUE BAULANDEdissolvedLUIS CARLOS CARVALHOactiveMICHEL ADNETdissolvedMOLLY MORAWSKIactive[ND]activeNIKOSdissolvedSCI BIMALOUdissolvedSCI CHRISTOPHEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off