DOSSIERS / ANTONIO JOSE DE OLIVEIRA FREITAS
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Sole trader dossier

ANTONIO JOSE DE OLIVEIRA FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2007-11-09
KYBE ID: FR-439913690 · 439913690 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO JOSE DE OLIVEIRA FREITAS
fr_inpi
439913690
fr_inpi
dissolved
fr_inpi
2007-11-09
fr_inpi
2008-02-27
fr_inpi
15 RUE MAURICE RAVEL, 78390 BOIS-D'ARCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

162 total

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

3D LES PORTES DE ROUENdissolvedA D BATIMENTdissolvedA.D.C.dissolvedA.D.NdissolvedA.D.O. ELECdissolvedA.J.CdissolvedALAIN CLAUDE LE MANAC'HdissolvedALL EVENTSdissolvedAMOKRANE MERADdissolvedAMS TRANSPORTSdissolvedANA DA SILVA NETOdissolvedANSELMO CASEIRO ALVESdissolvedANTONIO MARTINS DA COSTAdissolvedANTONIO SALOMAO DIOGO TEIXEIRAdissolvedA.O.C ALUMINIUM OLIVEIRA CONSTRUCTIONdissolvedARAUJO ET FRERESdissolvedARC EN EAUdissolvedARCY BATIMENTdissolvedARCY PLACOdissolvedARCY TVdissolved

+142 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 162 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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