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Sole trader dossier

ANTONIO DA SILVA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2014-04-02
KYBE ID: FR-801599085 · 801599085 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO DA SILVA TAVARES

fr_inpi

Registration801599085

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Statusdissolved

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Incorporated2014-04-02

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Dissolved2014-04-02

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Registered addressRUE DU SANITAS, 45300 PITHIVIERS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ANTONIO DA SILVA TAVARESfr_inpi · 347619009 · dissolved ANTONIO DA SILVA TAVARESfr_inpi · 404731242 · dissolved

Companies at this address

2 total

SEBIORA S A R Ldissolved

Connections

1 link

Shared operator — likely the same administrator

SEBIORA S A R LShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-04-02Dissolved / struck off