KYBE — See who's really behind any company

Sole trader dossier

ANTONIA SAMEL

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-323094813 · 323094813 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIA SAMEL

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Registration323094813

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Statusdissolved

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Incorporated1981-02-01

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Dissolved1994-04-01

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Registered address76 FG ALEXANDRE ISAAC, 97110 POINTE-A-PITRE

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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.

GPS FINANCE 2011dissolved GPS FINANCE 2012dissolved GPS FINANCE 2014dissolved GPS FINANCE 2015dissolved GPS FINANCE 2016dissolved GPS FINANCE 2017dissolved GPS FINANCE 2018dissolved GPS FINANCE 2019dissolved GPS FINANCE 2020dissolved GPS FINANCE 2021dissolved GPS FINANCE 2022dissolved GPS FINANCE 2023dissolved GPS FINANCE 2024dissolved GPS FINANCE 2025dissolved GPS FINANCE 2026dissolved GPS FINANCE 2027dissolved GPS FINANCE 2028dissolved GPS FINANCE 2029dissolved GPS FINANCE 2030dissolved GPS FINANCE 2031dissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

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

1994-04-01Dissolved / struck off