DOSSIERS / ANTONIO GARCIA SEMEDO
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Sole trader dossier

ANTONIO GARCIA SEMEDO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-03
KYBE ID: FR-439513698 · 439513698 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO GARCIA SEMEDO
fr_inpi
439513698
fr_inpi
dissolved
fr_inpi
2011-05-03
fr_inpi
2013-12-30
fr_inpi
11 RUE DU ROUERGUE, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABRAM STIPHANOS FAUZIdissolvedALI MAHAMOUDdissolvedASSOCIATION LE SOLEILactiveASSOCIATION QUEMEHELARactiveATA' TRANSPORT LUXURYactiveBakary BaradjiactiveBAYOUB GHENNAIdissolvedCHICKEN DREAMdissolvedDISPASH-EXPRESS TRANSPORTS NATIONAUX ET INTERNATIONAUXdissolvedDJAWAD BOUBERADAactiveELECDROMEdissolvedELIE BERNIERdissolvedFREDKAM BATdissolvedFRENCH FORMAdissolvedGENEVIEVE LUCASdissolvedGILBERT EBOUMBOUdissolvedGLOBAL RENOVATIONactiveINOX BATdissolvedJordan DossouactiveKYF BATIMENTdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off