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Sole trader dossier

ANTONIO MANUEL TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893143438 · 893143438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO MANUEL TAVARES

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Registration893143438

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Statusdissolved

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Incorporated2021-01-20

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Registered address46 RUE LARMEROUX, 92170 VANVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

5G KITCHEN FACTORYdissolved CASSINO ISSYdissolved CLINIQUE DU MEUBLE ANCIENdissolved E F Gdissolved GABRIEL SEHOdissolved GERARD RENOUFactive JEAN BAPTISTE GORE LABYdissolved JOSE ANTONIO CASTILLOdissolved KAS MARKETdissolved MOHAMED BOUCHIKIdissolved [ND]active [ND]dissolved [ND]dissolved NOOR CASH & CARRYdissolved OLIVIER GUERNIOUactive Rowena Elizabeth Hoggdissolved SANDRA MARGUERITE MICHELINE BACONdissolved SCI FABLAUREdissolved SYND COPRO 46 R LARMEROUXactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100