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Sole trader dossier

ANTOINETTE ESTABLIE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-330273244 · 330273244 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE ESTABLIE

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Registration330273244

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1984-07-14

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Registered address51 AV BUGEAUD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

51 AVENUE BUGEAUD ASSOCIESdissolved ALAIN PIERRE ANDRE CORNECactive ANDREA SERENIactive ANDRE CASTALDOactive ANNE SOPHIE POROTactive ARNAULD GOLLETYactive BIANCA MARDIGUIANactive BOTAINA ASSOULIdissolved CHANTAL BEN NAHIMdissolved CHRISTIAN JEAN-MARC FARGOUactive CLAUDE AHAROUNIactive CLAUDE BRAMIdissolved DENTAL BUGEAUDdissolved DR MAURO ROMANOdissolved DS HOLDINGdissolved ERIC SAYAGdissolved EVA DIANE VANESSA SUBRINIdissolved FABRICE EDMOND PIERRE PALOMBAdissolved FRANCOIS-GEORGES DEBORNEdissolved GEORGES NISENBAUMdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-07-14Dissolved / struck off