DOSSIERS / ANTONIO MIGUEL DE SOUSA GONCALVES
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Sole trader dossier

ANTONIO MIGUEL DE SOUSA GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2020-04-03
KYBE ID: FR-882785876 · 882785876 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO MIGUEL DE SOUSA GONCALVES
fr_inpi
882785876
fr_inpi
dissolved
fr_inpi
2020-04-03
fr_inpi
2020-06-26
fr_inpi
5 RUE D'ALISE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
13 EN VUEdissolved9 RUE GARIBALDIdissolvedATELIER SABLAGE PEINTURE AUTO MOTOdissolvedAURORE MITAINEactive[ND]dissolvedROLAND CELERIERdissolvedSCCV 134-134B RUE D'AUXONNEdissolvedSCCV 16 COURS DU PARCdissolvedSCCV 19 RUE VICE AMIRAL VIOLETTEdissolvedSCCV 1 RUE ARISTIDE BRIANDdissolvedSCCV 2-4 RUE COLSONdissolvedSCCV 28 RUE ERNEST PETITdissolvedSCCV 31 COURS DU PARCdissolvedSCCV 37 RUE CHARLES LE TEMERAIREdissolvedSCCV 4 ET 6 RUE JOSEPH BELLESOEURdissolvedSCCV 4 RUE DE LA RAFFINERIEdissolvedSCCV 59 COURS DU PARCdissolvedSCCV 83 RUE DE TALANTdissolvedSCCV 8 RUE CONSTANT PIERROTdissolvedSCCV DE LA COMBEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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