DOSSIERS / ANTOINE JACQUES JEAN LIBERT
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Sole trader dossier

ANTOINE JACQUES JEAN LIBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329136279 · 329136279 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ANTOINE JACQUES JEAN LIBERT
fr_inpi
329136279
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
139 RUE DES ARTS, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

3DELINEAdissolvedABSOLU FORMATIONdissolvedABSYSdissolvedACHAT-TERRAIN.COMdissolvedACI FORMATIONactiveAFFAIRES DU PROdissolvedAGISdissolvedAIR FORCE SECURITE PRIVEEdissolvedALEXANDRE MICHEL TERRYNdissolvedALNIMELLEactiveAMS SECURITEdissolvedANDEFIdissolvedANTCRAFTdissolvedANTEUSactiveAPSISdissolvedAPSIS BUSINESS SOFTWAREactiveARDECOactiveARDECO PATRIMOINEdissolvedARTA LUMINAIRESdissolvedARTS'ENTREPRISEdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

3 events
Autre jugement d'ouverture
Dépôt de l'état des créances Loi de 1985
Jugement de clôture pour insuffisance d'actif