DOSSIERS / AMERICO DA SILVA DA SILVA ANTUNES
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Sole trader dossier

AMERICO DA SILVA DA SILVA ANTUNES

FRANCE · SOLE TRADER · INCORPORATED 2017-04-01
KYBE ID: FR-828828467 · 828828467 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMERICO DA SILVA DA SILVA ANTUNES
fr_inpi
828828467
fr_inpi
dissolved
fr_inpi
2017-04-01
fr_inpi
100 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABBATUCCI MEYERactiveABIHSSIRA-DRAY CONFECT FILAT TEXTILEdissolvedAGNES & AGNES ARCHITECTUREdissolvedALVES INVESTdissolvedANIMFRANCEactiveATELIER DANIEL HULAK ARCHITECTESdissolvedBOBO CHOSES FRANCE SASdissolvedBUILDING BOOKSactiveBUILDING PARISdissolvedCACH - MODEdissolvedCALINDAdissolvedC'EST A MODEactiveCLAIRE CHEVRIERactiveCONFEDERATION DES PRODUCTEURS AUDIOVISUELSactiveCOP'ARCHdissolvedEJUBISA JOVANOVICdissolvedERIC LE BAILdissolvedFAUSTactiveFOLIE ROBERT SCIdissolvedG T Lactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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