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Sole trader dossier

ANTOINE VERSINI

FRANCE · SOLE TRADER · INCORPORATED 1956-12-25
KYBE ID: FR-045612025 · 045612025 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE VERSINI

fr_inpi

Registration045612025

fr_inpi

Statusdissolved

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Incorporated1956-12-25

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Dissolved1986-10-25

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Registered address20115 PIANA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AGATHE SPINOSIdissolved ALAIN JEAN OLLIVIERdissolved ANGE FRANCOIS VERSINIactive ANGELINA BERNADETTE MARANELLIactive ANGE MARIE (ANGE MARIE) ANGE-MARIE BACCHIDUactive ANNE MARIE ALESSANDRIactive ANTOINE ALESSANDRIactive ANTOINE LENCIdissolved ANTOINE MARIE FUCHSdissolved ANTOINE NESAdissolved ANTONIA PAPADACCIdissolved ASSOCIATION ADMR DE PIANAdissolved BARTHELEMY (BARTHELEMY) GIOVANELLIdissolved BARTHELEMY CECCHIactive BARTHELEMY PAPADACCIdissolved BARTOLETTI P TELESFORIdissolved BENOIT ALBERTINIdissolved BERNARD HACHEZactive BRUNO YVES JOSEPH DUBACHdissolved CAROLINE CECILIA CIVELLIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Politically exposed person (PEP)

ANTOINE VERSINI (principal) matches PEP Antoine Versini — Q66501224. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-10-25Dissolved / struck off