DOSSIERS / ANTOINE DI FOLCO
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Sole trader dossier

ANTOINE DI FOLCO

FRANCE · SOLE TRADER · INCORPORATED 1984-10-15
KYBE ID: FR-330961004 · 330961004 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE DI FOLCO
fr_inpi
330961004
fr_inpi
active
fr_inpi
1984-10-15
fr_inpi
114 RUE ANATOLE FRANCE, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

3 B SERVICESdissolvedABEL DOS SANTOS CORUJEIRAdissolvedAKESAactiveALAIN PETITdissolvedALBERT JABELINdissolvedANDRE CARRAROactiveANDRE LOUIS MOIROUDdissolvedANDRE SOUILLARDdissolvedAQUA CONCEPT INNOVATIONdissolvedARGENTINO C ET D ANDREA LdissolvedASSISTANCE INFORMATIQUEactiveASSISTANCE PREVENTION GARDIEN SERVICESdissolvedASSUR CHEQUEactiveAUBE EXPANSIONdissolvedAZUR ET BEAUTEdissolvedBATI DECOdissolvedBERNARD JOLIVETdissolvedBERNARD MOLINAdissolvedBERTdissolvedBRIGITTE ALZRAAdissolved

+130 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100