DOSSIERS / ANTONIO CUENCA
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Sole trader dossier

ANTONIO CUENCA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-13
KYBE ID: FR-329648422 · 329648422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO CUENCA
fr_inpi
329648422
fr_inpi
dissolved
fr_inpi
1984-04-13
fr_inpi
2008-01-01
fr_inpi
49 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN KAISERMANNdissolvedBOOBA CORPORATEdissolvedCCASdissolvedCORINNE MARIE GENEVIEVE FLORENCE BOULLOUDactiveDIANE BISMUTHdissolvedHERMES DEVELOPPEMENTdissolvedHESTIA DEVELOPPEMENTdissolvedJAMES PETER GRIEVEdissolvedKOTAI PROJECTSdissolvedLA VARENNE INVESTISSEMENTSdissolved[ND]activePC COMPETITIONSdissolvedSARL EDENdissolvedSCI CAULAINCOURT INVESTISSEMENTSdissolvedSCI DASSAULT INVESTISSEMENTSdissolvedSCI DES ABBESSESdissolvedSCI DES LIONSdissolvedSCI LA GARENNE INVESTISSEMENTSdissolvedSCI LES EPICURIENS INVESTISSEMENTSdissolvedSCI MERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off