DOSSIERS / ANTIQUE TRADING SUPPLY
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Company dossier

ANTIQUE TRADING SUPPLY

FRANCE · COMPANY · INCORPORATED 1985-04-25
KYBE ID: FR-332346485 · 332346485 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ANTIQUE TRADING SUPPLY
fr_insee
332346485
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1985-04-25
fr_insee
60 RUE DES TOURNELLES, 75003 PARIS
fr_insee
45.40Z
fr_insee
10
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALBERT KAPLANdissolvedAMBROSIO SANCHES LOPESdissolvedANTONY SALVATORE DI SALVOdissolvedCOPR 60 R DES TOURNELLES PARIS 04activeDIAMANT LLMactiveEMMANUEL JEAN DEVY PESCHARDdissolvedERIKA ERLIHactiveEUGENE TORREdissolvedFAT BOYdissolvedGUSTAVE SANNIEactiveLISA CONNANactiveLORENZO LUIGI MARCO BUITONIdissolvedMANMOHAN SINGH VIRDEEdissolvedMARIE ALICE CHRISTIANE REYdissolvedMARIE CHRISTINE HIRSCHactiveMICHELLE BLETdissolved[ND]active[ND]active[ND]active[ND]dissolved

+16 more

People with significant control

1 people
NameRoleFromSource
NICOLAS TORREDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100