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Sole trader dossier

ANTOINETTE PACINI

FRANCE · SOLE TRADER
KYBE ID: FR-323851931 · 323851931 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE PACINI

fr_inpi

Registration323851931

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV COLONEL PICOT, 83100 TOULON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN FILLIARDdissolved ALAIN SIRABELLAdissolved A MEUBLATdissolved ANNIE GARDIENNETdissolved ARDORINO M TREMOLIERESdissolved A REYNAUDdissolved ARMAND FOINdissolved AUGUSTE GRIMAUDdissolved BERNARD ANDRE RAMBAUDdissolved CHARLES BONNAFOUXdissolved CHARLOTTE LE PELLECdissolved CHRISTIANE COVESdissolved CHRISTIANE GUIREdissolved CHRISTIAN HENRI TIBUREdissolved CHRISTIAN VIDALdissolved DENISE MARGEdissolved DE ST SAUVEUR OLGA DURETELLEdissolved DIDIER GRUAULTdissolved DOLCIDE MARINOdissolved EDMEE GABY ALIBERTdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off