DOSSIERS / ANTONIO FRANCISCO CENTEIO FILIPE
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Sole trader dossier

ANTONIO FRANCISCO CENTEIO FILIPE

FRANCE · SOLE TRADER · INCORPORATED 2016-01-28
KYBE ID: FR-817808025 · 817808025 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO FRANCISCO CENTEIO FILIPE
fr_inpi
817808025
fr_inpi
dissolved
fr_inpi
2016-01-28
fr_inpi
2023-08-24
fr_inpi
295 RUE SAINT-JACQUES, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACE DEVELOPPEMENTactiveALEXANDRE DE BROCAactiveAlexandre DubiefactiveAL-NAHRIN POUR LA RECHERCHE, LA CULTURE ET LES MEDIAS (NRCM)activeANNE-MARIE LEMOINEactiveANNE SYLVIE POISSONactiveARTFESISactiveASSOCIATION DES DIPLOMES DU DPRTactiveASSOCIATION IMAJEactiveASSOCIATION NOUVELLE VILLE VIE NOUVELLEactiveAW FINANCEactiveBAPTISTE SAINT JACQUESdissolvedCLAREMONT CAPITALdissolvedCOMMUNICATION ET DEMOCRATIEactiveCONSTRUCT 295 A 303 R ST JACQdissolvedCTRE INT FRANCOPHONE LIONS CLUB FRANCEactiveDANIEL GARETH ORDERSdissolvedDOMINIQUE CHEVALIERdissolvedDOMINIQUE DUBOISactiveDOROTHE MARIE SOPHIE ROUFFIACdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off