DOSSIERS / ANTONIO GONCALVES JOAQUIM FERNANDES
← SearchExport PDF
Sole trader dossier

Antonio GONCALVES JOAQUIM FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2023-07-28
KYBE ID: FR-978155596 · 978155596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Antonio GONCALVES JOAQUIM FERNANDES
fr_inpi
978155596
fr_inpi
dissolved
fr_inpi
2023-07-28
fr_inpi
2025-08-28
fr_inpi
48 RUE Germain Defresne, 94400 Vitry-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABDENOUR ALLOUACHEdissolvedAchraf KarzaziactiveA & E AUDIT ET ENERGIEactiveAMINA LARBI-DAOUADJIdissolvedAMINA RUBAUDdissolvedAMIR REJEBdissolvedASSOCIATION B-MOLactiveASSOCIATION ENSEMBLE POUR LE DEVELOPPEMENT RURAL (E.D.R.)activeASSOCIATION THEOLOGIQUE DES CADRES RELIGIEUXactiveAS TYMactiveBELAL EL AZIZ BELAL EL AZIZ YOUSFIdissolvedBELKACEM SOPHIactiveBENYOUNESS EL GOUALdissolvedBESSEKELA KONEactiveBOUBOU CAMARAactiveBRAHIMA DIOMANDEactiveBRYAN DESOLAdissolvedChung-Hee KIMactiveDIOS 2000 SGCBdissolvedDJAMEL BOUAZIZdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off