DOSSIERS / ANTONIO VEIGAS REI
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Sole trader dossier

ANTONIO VEIGAS REI

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532523248 · 532523248 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO VEIGAS REI
fr_inpi
532523248
fr_inpi
dissolved
fr_inpi
2011-05-02
fr_inpi
2011-05-30
fr_inpi
148 RUE DE LOURMEL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AGOSTINHO ANTONIO PEREIRA CATARINOdissolvedAL2C CONSEILdissolvedAMBOKIactiveAURELIEN STEPHANE ERWAN DAVIDdissolvedBENEDICTE ANNE BANETdissolvedBOUN KOAN TIEUdissolvedBruno AmaralactiveCAMILLE DELAFONactiveCATHERINE TEZEdissolvedCHIHAB-EDDINE KHITERdissolvedCORALINE ISABELLE DANIELE FRANCOISE SOROSdissolvedDANIELE LAPLANCHEactiveDELIA BOUKOBZAdissolvedDIT ROSSI JEAN PAUL ROSSIGNOLdissolvedDLB PRODdissolvedECLORISactiveEDOUARD CELLURAactiveEDWARD MARTIN MCKERNANdissolvedEMILE MAAREKdissolvedEMILIE SAMOURactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off