DOSSIERS / ANTONIO FERNANDO SANTOS RODRIGUES
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Sole trader dossier

ANTONIO FERNANDO SANTOS RODRIGUES

FRANCE · SOLE TRADER · INCORPORATED 2011-11-17
KYBE ID: FR-537776239 · 537776239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO FERNANDO SANTOS RODRIGUES
fr_inpi
537776239
fr_inpi
dissolved
fr_inpi
2011-11-17
fr_inpi
2020-12-31
fr_inpi
14 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXANDRE ALTdissolvedART SERERO INVESTdissolvedAUTEUIL ANTIQUITESactiveAVHA RECYCLAGEdissolvedBENOIT MARIE DENYS BRILLAUDdissolvedBRUNO JUMINERactiveCONSTANCE BOURGdissolvedDANY IMMOdissolvedDOMINIQUE FOURNIER-LEVELactiveELIE COHENdissolvedFERNAND SARFATIdissolvedHEREE MICHEL LEPLAAdissolvedHERVE DI ROSAdissolvedHERVE DI ROSA 2022dissolved- INC IDRISSOUdissolvedISAAC BENSOUSSANdissolvedJEAN-CHRISTOPHE BORIS LAMBERTactiveJUSTIN WINZactiveL'ATELIER DES COMPETENCESdissolvedLA WARROOMactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off