DOSSIERS / ANTONIA EPS DONATI SFOGLIARINI
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Sole trader dossier

ANTONIA EPS DONATI SFOGLIARINI

FRANCE · SOLE TRADER
KYBE ID: FR-036012243 · 036012243 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA EPS DONATI SFOGLIARINI
fr_inpi
036012243
fr_inpi
dissolved
fr_inpi
1990-03-07
fr_inpi
AV DE LA GARE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADELINE BELLOSTIdissolvedALAIN BERNARD DERQUENNEdissolvedALBERT ROULANTdissolvedAUGUSTE SCOFFIERdissolvedBERNARD GUYARTdissolvedCARROSSERIE STEVEdissolvedCESAR GRAGLIAdissolvedCHARLES MULLERdissolvedCHRISTIANE EICHLERdissolvedCLAUDE ALBERT THOMASdissolvedDANIELE CLOSdissolvedDURANTE ET CIE MARCHAND BIENSdissolvedE VALLIdissolvedEVELYNE BARATINdissolvedFARINICE VTE GROS FARINESdissolvedFRANCOISE TRESTOURdissolvedGERARD BOSCdissolvedGLORIA MOMPARLERdissolvedHORTENSE GIUGEdissolvedHOTEL TOURISME DES COLONIESdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off