KYBE — See who's really behind any company

Sole trader dossier

ANTOINETTE MATHEA CASELLI

FRANCE · SOLE TRADER · INCORPORATED 1993-08-17
KYBE ID: FR-308135672 · 308135672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE MATHEA CASELLI

fr_inpi

Registration308135672

fr_inpi

Statusdissolved

fr_inpi

Incorporated1993-08-17

fr_inpi

Dissolved2005-09-27

fr_inpi

Registered addressPIETRANERA, 20200 SAN-MARTINO-DI-LOTA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALICIA LUCIE JEANNE JORDANdissolved ANDREE BERTOLACCIdissolved ANGE HENRI RETALIdissolved ANGE VECCHIOLIdissolved ANITA ANTOINETTE OPPECINIdissolved ANTOINE LEONARDIdissolved ASSOCIATION CREAMUSIC SOUNDdissolved BATI CAPdissolved BOUTIQUE MATTEAdissolved B STACCHINIdissolved CAPELECdissolved CARLES ELISA MARIANIdissolved CECILE CATHERINE UGOLINIdissolved CESAR CLAUDE MINICUCCIdissolved CLAU MINICUCCIdissolved CLUDE JEANNE TOUACHEdissolved COMITE PAROISSIAL SAINTE-DEVOTEactive COMMUNE DE SAN-MARTINO-DI-LOTAactive COPROPRIETE LE PENTAGONEactive COPROPRIETE RESIDENCE BEAULIEUactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2005-09-27Dissolved / struck off