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Sole trader dossier

ANTONIO MARIO SILVA BORGES

FRANCE · SOLE TRADER · INCORPORATED 2008-11-13
KYBE ID: FR-508909322 · 508909322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MARIO SILVA BORGES

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Registration508909322

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Statusdissolved

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Incorporated2008-11-13

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Dissolved2018-10-23

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Registered address13 RUE DES PETITES ECURIES, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALEGRIAdissolved ALEXANDRE KENDAL CEDRIC EARactive ANNIE MARTINE RAJONdissolved ASS NATION DEVELOP SCIENCE HUMAIN APPLIQactive BELKIS BAYANdissolved BISMUTH ROSEAUdissolved CENTRE DE RECHERCHES SUR LA MINIATURE ET L ICONOGRAPHIE FRANCAISEactive CLAIRE BETOUXactive COMPOSITEdissolved DELTA CONFECTIONdissolved EMILE BOHBOTdissolved EMILE BOHOTdissolved EMILE MICHEL NILS FOURTANEdissolved ERIC JEAN MARIE DE GUERPELdissolved ESG EDITIONS SERGE GODINdissolved FANNY ROSEAUactive FEDERAT NATIONAL INDUSTRIE ELECTRIQ GAZactive FRANCIS WEILLdissolved FRATERNELLE UNION AMIS TLEMCENactive ISABELLE LEGRANDdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-10-23Dissolved / struck off