DOSSIERS / ANTONINO SIRACUSA
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Sole trader dossier

ANTONINO SIRACUSA

FRANCE · SOLE TRADER · INCORPORATED 1986-01-14
KYBE ID: FR-334484631 · 334484631 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONINO SIRACUSA
fr_inpi
334484631
fr_inpi
dissolved
fr_inpi
1986-01-14
fr_inpi
1986-06-30
fr_inpi
27 RUE FRANCOIS GILLET, 42400 SAINT-CHAMOND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCEMENT ET RENOVATION DE BATIMENTdissolvedAGISTOCKdissolvedALAMANDAactiveARC-EN-CIELdissolvedARIESdissolvedARIES CREATION FRANCEdissolvedATOLL ISOLATIONdissolvedBERNARD IUNGdissolvedBIOTROPICALactiveBRACHI-BONNARD ELECTRICITEdissolvedCANAL LdissolvedCHRISTIAN KOWALSKIdissolvedCODITHERMdissolvedCOMPETENCES EN TEMPS PARTAGE CTP LOIREactiveCORIAMONDactiveCORI INDUSTRIEdissolvedCREATION CONCEPTION REALISATION RECHERCHE DEVELOPPEMENTdissolvedCULTURE AU QUOTIDIEN RHONE ALPESactiveDELTAdissolvedDIFFUSION NATIONAL COMMUNICATION DNCactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off