DOSSIERS / ANTONIO JOAQUIM MARTINS GANITO
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Sole trader dossier

ANTONIO JOAQUIM MARTINS GANITO

FRANCE · SOLE TRADER · INCORPORATED 2008-02-14
KYBE ID: FR-502596331 · 502596331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JOAQUIM MARTINS GANITO
fr_inpi
502596331
fr_inpi
dissolved
fr_inpi
2008-02-14
fr_inpi
2010-07-06
fr_inpi
57 AV DE STALINGRAD, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

ADILactiveAF TELECOMdissolvedALLIANCE CONSULTING SECURITY INTERVENTIOactiveATAM AKOMLOdissolvedBADRactiveBAT 95 ISOLAactiveBAT COLactiveBAT DESIGN RENOVATIONactiveBATI CLIMdissolvedBATISSEURS PARISIENSdissolvedBM BATactiveCABINET A.S.C.I SERVICESdissolvedCAG SARLactiveCARS CHEAPactiveCDA DECORdissolvedCODISMAactiveCOMPAGNIE NATIONAL DE GARDIENNAGE ET DE SURVEILLANCE PRIVEEactiveCONSTRUCTIONS EMHdissolvedCROQ PIZZAdissolvedDBHactive

+98 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off