DOSSIERS / ANTONIO FONSECA
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Sole trader dossier

ANTONIO FONSECA

FRANCE · SOLE TRADER · INCORPORATED 2016-10-25
KYBE ID: FR-823439633 · 823439633 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO FONSECA
fr_inpi
823439633
fr_inpi
dissolved
fr_inpi
2016-10-25
fr_inpi
2017-10-13
fr_inpi
1 ALL W A MOZART, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AARTMactiveA - H ELECdissolvedALJA TRANSPORTdissolvedALY ALYdissolvedAMEER ABBAS SYEDdissolvedAR ETUDEdissolvedAUDREY MESSAGER-CAZANAVEdissolvedBERNARD ALAIN SARAZINdissolvedCATHERINE COURTETdissolvedCHEDLI BEN SLAMAdissolvedDANY MAADEDdissolvedDYEMS PRODUCTIONSdissolvedELIAS BORSLAdissolvedEURL JOSAKAdissolvedFOUZIA ELAIHARdissolvedHASSAN XXX SYEDdissolvedIBRAHIM MOHAMEDdissolvedISMAT BELKACEM-SADOUNdissolvedJEROME AUVREdissolvedJOSE MARCEL GONZALEZactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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