DOSSIERS / ANTONIO IVANILDO ANTONIO IVANILDO E SILVA
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Sole trader dossier

ANTONIO IVANILDO ANTONIO IVANILDO E SILVA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890746308 · 890746308 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO IVANILDO ANTONIO IVANILDO E SILVA
fr_inpi
890746308
fr_inpi
dissolved
fr_inpi
2020-11-05
fr_inpi
2023-12-31
fr_inpi
17 BD GARIBALDI, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADONIS ACTIVITESactiveCAMILLE SROURdissolvedCARON PUBLICITEdissolvedCHARLOTTE FRANCOISE GEORGINA ANNE DE CADIER DE VEAUCEdissolvedDANY HAZANactiveGHISLAINE MARIE MATHIEUdissolvedISABELLE COLLETactiveJELLINGdissolvedMARINA GOBETT SCHOFIELDdissolvedMATHILDE TENAILLEactiveMURIELLE THOUROTdissolved[ND]dissolved[ND]activeRACHID BAKKARactiveRAFAEL HERAUDdissolvedRAFIC KHOURIdissolvedSABER HEMMATIdissolvedSCI BEAUREGARD IMMOdissolvedSELARL CABIN DE KINESI COLLET HENOTdissolvedSURIYA SADEKOVAdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off