DOSSIERS / ANTONIO BERNARDO SANTOS
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Sole trader dossier

ANTONIO BERNARDO SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-03
KYBE ID: FR-498893684 · 498893684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO BERNARDO SANTOS
fr_inpi
498893684
fr_inpi
dissolved
fr_inpi
2007-07-03
fr_inpi
2017-12-31
fr_inpi
48170 MONT LOZERE ET GOULET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ANNA NOUETactiveANTOINETTE MARIE ROCHEactiveASA DES SAGNESactiveASS DU C E G LE BLEYMARDactiveASS EDUCATION POPULAIREactiveASS L ESPOIR LOZERIENactiveASSOC DES AMIS DU COLLEGEactiveASSOCIATION SYNDICALE LIBRE LA LUMINADEactiveBERNARD FRANCOIS MOULINdissolvedBRIGITTE MARIE TOIRONdissolvedCAMILLE VIDALdissolvedCELESTIN RODIERdissolvedCHAPDANIEL MARCEL COUSTESactiveCHARLES LOUIS ONESIME CAUPERTdissolvedCLAUDE ELIE FLEURY RAYMONDactiveCOMITE DES FETESactiveCOMITE DES FETESactiveCOMITE DES FETES DU BLEYMARDactiveCOMMUNAUTE DE COMMUNES DU GOULET MONT LOZEREdissolvedCOMMUNE DE BAGNOLS-LES-BAINSdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off