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Sole trader dossier

DANIELLE ANTON

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-327383105 · 327383105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE ANTON

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Registration327383105

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2016-01-01

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Registered addressHLM LE MESSIDOR, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELHAK MAHZEMdissolved ALAIN GARCIAdissolved ALIA GHOUAIELdissolved ALLALA DRIDIdissolved AMICALE DES LOCATAIRES DU MESSIDORactive ANIS M HAMEDdissolved ARTS PATIS SPECTACLE ET PATISSERIEdissolved ASS AMITIE FRANCE KENYAactive ASS CULTURE FRANCO MAGHREBINE DU VARdissolved ASS DEFENSE LOCATAIRES SEYNOIS A.D.L.Sdissolved ASSOCIATION CULTURELLE DE BIENFAISANCE DE L'AGGLOMERATION TOULONNAISEactive ASSOCIATION ECLIPSESactive BASILE AMBROSIdissolved CHRISTINE COLLADOdissolved C KOCHdissolved CLAUDE CALVINdissolved COMITE COORDINATION AMICALES LOCATAIRESdissolved COSMO DI VANNIdissolved DANIEL SOTONdissolved DENIS FOURNIERdissolved

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-01-01Dissolved / struck off