DOSSIERS / ANTONIO MENDES FURTADO
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Sole trader dossier

ANTONIO MENDES FURTADO

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-833728173 · 833728173 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MENDES FURTADO
fr_inpi
833728173
fr_inpi
dissolved
fr_inpi
2017-12-01
fr_inpi
2021-12-31
fr_inpi
25 AV FRANCIS TONNER, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER SARDIdissolvedAK FRANCE FLYdissolvedARMAND ABRO BEZAZdissolvedBENOIST ET COMPAGNIEactiveEMMANUEL KOLSKYactiveGILBERTE DONNIOdissolvedGORAN KOVACEVICdissolvedGUILLAUME CHASTAN-BAGNISactiveJACQUELINE GEVAUXactiveJACQUES MERETdissolvedJAROSLAW ZIOLKOWSKIactiveJEAN CLAUDE BIETRYdissolvedJEANINE IMPERATOactiveJEAN MICHEL JEAN-MICHEL SCHIRRUdissolvedJOSEPH GOZMANactiveJULIEN THOMAS POLIZZI-ASTOUXactiveKF FAMILYactiveLAETITIA KATIA TICOUTdissolvedLEOCADIO CONSULTINGdissolvedLLOYD COLIN BLACKactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off