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Sole trader dossier

ANTONIO HERNANI FRIAS HENRIQUES

FRANCE · SOLE TRADER · INCORPORATED 2013-04-15
KYBE ID: FR-792311268 · 792311268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO HERNANI FRIAS HENRIQUES

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Registration792311268

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Statusdissolved

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Incorporated2013-04-15

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Dissolved2021-12-31

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Registered address22 RUE EDMOND BLANC, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ADIL MOUHAJIRactive BELLAL MOUHAJIRdissolved CLAUDE NERISdissolved Essam Saidaneactive FORCES VIVES EFFICIENCEdissolved HM CONSULTINGdissolved INSTITUT 5 ELEMENTSactive JEAN-FRANCOIS LE ROYdissolved JEAN LUC BETRONdissolved JEREMY BIBRACdissolved JULIEN LOUIS CLAUDE LOUETactive KETTY LOUBATIEREdissolved LAN YANactive LAURENT LEactive L'AZALEEdissolved LE REGARD DEVOILEactive Lola Gaurinactive MANON CAROLINE GAURINactive MK1 SERVICESdissolved MOHAMMAD MOUFFOKdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off