DOSSIERS / ANTONIO ESTEVES
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Sole trader dossier

ANTONIO ESTEVES

FRANCE · SOLE TRADER · INCORPORATED 2008-09-30
KYBE ID: FR-508560646 · 508560646 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO ESTEVES
fr_inpi
508560646
fr_inpi
dissolved
fr_inpi
2008-09-30
fr_inpi
2020-06-30
fr_inpi
24 AV DE L'OPERA, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

André OLIVEIRA CORREIAactiveANNE PAULETTE HEURTELdissolvedARGENSONdissolvedAVALONdissolvedAYAM SARLactiveC2P INVESTISSEMENTSactiveCADRIMdissolvedCELIPARactiveCONSTRUCTIONS METALLIQUES DESQUENNEdissolvedDBK OPERAdissolvedDENIBELdissolvedDENIS FRERESdissolvedDENIS FRERES ESTATEactiveD.GdissolvedELODIE BOSSEBOEUFdissolvedEVA BERGKVISTdissolvedEXPLOITATION PHARMACEUTIQUEdissolvedFINANCIERE DENISdissolvedFINEUROdissolvedFREDERIC OLIVIER THIRYdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ANTONIO ESTEVES (principal) matches PEP António Esteves — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off