DOSSIERS / ANTONIO FREITAS
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Sole trader dossier

ANTONIO FREITAS

FRANCE · SOLE TRADER · INCORPORATED 2014-02-17
KYBE ID: FR-809370349 · 809370349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO FREITAS
fr_inpi
809370349
fr_inpi
dissolved
fr_inpi
2014-02-17
fr_inpi
2014-12-12
fr_inpi
AV DES SABLES, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELKADER GOUACEMdissolvedBENOIT GUYADERactiveBERNARD LAMBERTdissolvedELISE JULIETTE ANNE-SOPHIE FORETactiveGILLES DAVIDdissolvedHELENE AUDUBERTEAUdissolvedLE FLORELLOdissolvedMOURAD BELKHIRATdissolved[ND]dissolved[ND]dissolved[ND]activeOUAFFAQdissolvedRIOU MENARDdissolvedSARL L.M.activeSCI DES CYANNESdissolvedSCI POLYCLINIQUE DU PARCdissolvedSCI POLYCLINIQUE TURBAUDIEREdissolvedSCM DES DRS. POTIER-LAURICHESSEdissolvedSCM KINE JB SUDdissolvedSCM MAISON DE SANTE JEAN BERNARD SUDdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off