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Sole trader dossier

ANTONIO DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2004-02-02
KYBE ID: FR-452338213 · 452338213 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DA SILVA

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Registration452338213

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Statusdissolved

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Incorporated2004-02-02

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Dissolved2017-12-10

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Registered address2 RUE DUFRENOY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACCE 1dissolved AKORIEL FRANCEdissolved AKORIEL NORMANDIEdissolved AKORIS LITTORALactive AKORIS PREVENTION FINANCIEREdissolved ALAIN HENRI RENE LOUIS ASTIERactive ALGOPURdissolved A PLUS GENERATION 2dissolved ARKEANEdissolved ASSOCIATION FRANCAISE DES AVOCATS AMIS DU CAMBODGEactive BELLINI PARTNERSactive BRIDJEdissolved CAROLINE DE BERTIER DE SAUVIGNYactive COGEM MANAGEMENTdissolved DEVELOPPEMENT MULTI SERVICES BATIMENTactive DS EXPERTISE & FINANCESdissolved FLAVIE GUIZARDactive GENERATION 3dissolved GENERATION 4dissolved GINETTE JACQUETTEdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-10Dissolved / struck off