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Sole trader dossier

ANTOINE NABHAN

FRANCE · SOLE TRADER
KYBE ID: FR-300446002 · 300446002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE NABHAN

fr_inpi

Registration300446002

fr_inpi

Statusdissolved

fr_inpi

Dissolved2002-04-03

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Registered address4 RUE LAGORSSE, 77300 FONTAINEBLEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABDERREZAK MECHOUEKactive ALAIN JULES DIEHLYdissolved Amir Kabbouridissolved AUGUSTIN CHRISTIAN BAKONGAactive Bastien Marie Jean DE MAISTREactive BERTRAND PIERRE COULONDRESdissolved BRIGITTE PATRICIA MARIE MAZOYERdissolved CABINET DOCTEUR BEATRICE WITTNER-THIERSdissolved CABINET DU DOCTEUR BRETEAUactive CABINET DU DOCTEUR CAPUANOactive Cheikh Ahmadou Bamba Ndiayedissolved CHRISTIAN HENRI LUCIEN ANGONNETdissolved CLAUDE BORIESdissolved CLAUDE MARILLIERdissolved CLAUDETTE DURANdissolved CORJON.P.TISON.E.MANSOUR.Ndissolved DAMIEN ROGER LAVIRONactive DIDIER GRAPINactive ELIZABETH ROUSSEAUdissolved ERIC FRANCOIS DELAND HUYactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-04-03Dissolved / struck off