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Sole trader dossier

ANTONIO DAVID ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2008-04-20
KYBE ID: FR-503866113 · 503866113 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DAVID ESTEVES

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Registration503866113

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Statusdissolved

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Incorporated2008-04-20

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Dissolved2011-12-29

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Registered addressLD COROSSOL, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHILLE TOMMY PAYETactive ALEX JEAN LOUIS GREAUXdissolved ANTOINE CANTALAPIEDRAdissolved ASBPdissolved ASSOCIATION LE COROSSOLactive ATLANTICAdissolved AUGUSTIN MARIE MAGRASdissolved AU REGALdissolved AURELIEN JEAN BERLIZONdissolved BAY KOUT MEN HAITIactive BERNARD LUCIEN LOUIS STIBLINGdissolved BONS SOUVENIRSdissolved CADIC BRIGITTEdissolved CHRISTIAN JEAN ROSdissolved CHRISTOPHE ERIEAUdissolved CHRISTOPHE FRANCOIS ARGENCEdissolved COLETTE COROSSOLdissolved DEUX CHIENS NOIRSdissolved DIDIER JEAN LOUIS MAGRASdissolved DREAMHOUSE COROSSOLdissolved

+57 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-12-29Dissolved / struck off