DOSSIERS / ANTONIO ANSUMANE SANHA
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Sole trader dossier

ANTONIO ANSUMANE SANHA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-09
KYBE ID: FR-890896228 · 890896228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO ANSUMANE SANHA
fr_inpi
890896228
fr_inpi
dissolved
fr_inpi
2021-09-09
fr_inpi
2023-12-31
fr_inpi
67 AV DES GRESILLONS, 92230 GENNEVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ABS TRANSPORTSdissolvedACEdissolvedACSTENdissolvedADMI 3000 CREATEUR DE SOLUTIONdissolvedAERO BATIMENTactiveAGEMOSdissolvedAGENT DISSUATION PROTECTION SECURITEactiveARTECHdissolvedATASCO FRANCEactiveATM 76dissolvedAVM TRANSPORTdissolvedAWBCdissolvedAYOUB TRANSPORTdissolvedA Z PROPOSE SERVICESdissolvedBAT C&R SERVICESdissolvedBAT-SYSTEMESactiveBBK BATIMENTdissolvedBC ARMATURES ET PEINTURESdissolvedBE IN LUXURY CABactiveBENEXactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off