DOSSIERS / ANTONIA MAILLO
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Sole trader dossier

ANTONIA MAILLO

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-334482411 · 334482411 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIA MAILLO
fr_inpi
334482411
fr_inpi
dissolved
fr_inpi
1985-10-10
fr_inpi
1987-12-01
fr_inpi
48 BD GOUVION-SAINT-CYR, 75017 PARIS
fr_inpi

Companies at this address

52 total

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

AD26activeAIR TIMEactiveALDONA JASIEWICZdissolvedANNE MARIE BOULINdissolvedCONCORDE VOYAGESdissolvedDANIELLE WYSOCKIdissolvedD.SdissolvedEASY DRIVEdissolvedELEONORE DE REYDET DE VULPILLIERESdissolvedELIFARdissolvedFRANCOISE BROSSEdissolvedFREDERIC OLIVIER GAUVINactiveGILBERT CLEMENT CARREdissolvedGREEN ENERGIEdissolvedHUGUES COURIER DE MEREdissolvedINVEST FAMILYactiveISAAC SERFATYactiveJANINE DANIELdissolvedJEAN CLAUDE MORETdissolvedJEANNE MARIE LAVALdissolved

+32 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANTONIA MAILLO (principal) matches PEP Antonio Maíllo — Member of the Parliament of Andalusia, Spain. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off