DOSSIERS / ANTONIO JOAQUIM FREITAS ANTUNES
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Sole trader dossier

ANTONIO JOAQUIM FREITAS ANTUNES

FRANCE · SOLE TRADER · INCORPORATED 2025-01-09
KYBE ID: FR-833955420 · 833955420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO JOAQUIM FREITAS ANTUNES
fr_inpi
833955420
fr_inpi
active
fr_inpi
2025-01-09
fr_inpi
29 RUE de Paris, 95260 Beaumont-sur-Oise
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALFRED DACQUINactiveAPPRENTISSAGE DE LA LECTURE ECRITURE DIFFERENCIEdissolvedASS COMITE SPORTIF DEPARTEMENTAL DE PECactiveASSOCIATION AGREEE DE PECHE ET DE PROTECTION DU MILIEU AQUATIQUE DE PERSANT-BEAUMONT ET COMMUNES AVOISINANTESactiveASSOCIATION SENS YOGAactiveASSOCIATION UMOB KDANSEdissolvedATHLETIC CLUB DU NORD VAL D'OISEactiveBEAUMONT AVIRONactiveBEAUMONT SUR OISE JUDOactiveCAISSE DES ECOLES DE BEAUMONT SUR OISEactiveCENTRE COMMUNAL D'ACTION SOCIALE BEAUMONT-SUR-OISEactiveCENTRE EDUCATION POPULAIRE DE BEAUMONT ET SES ENVIRONSactiveCERCLE BEAUMONTOIS DU PATRIMOINEactiveCERCLE D'ESCRIME DE BEAUMONT SUR OISEactiveCHAMBRE SYND EUROP DES GENEALOGISTESactiveCHORALE BELLOMONTISactiveCOMITE MUNICIPAL DES FETESactiveCOMMUNE DE BEAUMONT SUR OISEdissolvedCOMMUNE DE BEAUMONT SUR OISEactiveDAVY GINESTIÈREactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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