DOSSIERS / ANTONIO DOS SANTOS DA MAIA
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Sole trader dossier

ANTONIO DOS SANTOS DA MAIA

FRANCE · SOLE TRADER · INCORPORATED 2004-04-09
KYBE ID: FR-452867005 · 452867005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DOS SANTOS DA MAIA
fr_inpi
452867005
fr_inpi
dissolved
fr_inpi
2004-04-09
fr_inpi
2009-08-10
fr_inpi
324 RTE DE SAINT GERMAIN, 78420 CARRIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN YVON MARIBASdissolvedCHRISTIAN ANDRE PETITJEANdissolvedD.A.F.DUMONT ALUSTYLE FRANCOISdissolvedD.L.L. INFORMATIQUEactiveDTS-SECURITEdissolvedGARAGE DU CHATEAUactiveGARAGE DU CHATEAU D'EAUdissolvedGDC BATdissolvedGIE MICAVEdissolvedINNOVAT MANAGEM RECHERC APPLIQdissolvedJEAN BUENOdissolvedJEAN-LOUIS BARDECHEdissolvedNICOLE GARCINdissolvedPASCAL RIVAULTdissolvedPASINI RUDRIGUES ENTR CLOISONSdissolvedPATRICIA FLORENCE NEZANdissolvedPATRICK PIERREdissolvedPCA PIECES AUTOdissolvedPHILIPPE CALCADA AUTOMOBILEdissolvedPUBLICITE A DOMICILE PUBADOMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off