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Sole trader dossier

ANTONIA MINNITI

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339980120 · 339980120 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIA MINNITI

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Registration339980120

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Statusdissolved

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Incorporated1987-01-01

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Dissolved1993-12-06

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Registered addressAV MAURICE THOREZ, 13110 PORT-DE-BOUC

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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.

ABDELKADER DERKAOUIdissolved ANASTHASIE VAISSELLE PANIZZAdissolved AUXIL ETUD TECH TRAV AUXITRECdissolved BASILE TZIERIdissolved CARMEN DOLORES CORTESdissolved C CLEMENCE ISRAELdissolved CENTRE TRAITEMENT INFORMA COMMERC ARTISdissolved CHRISTELLE ROLLANDdissolved CHRISTIAN CELSE-L'HOSTEdissolved CLAUDINE ANDREUCETTIdissolved CORINNE REYNAUDdissolved DANIEL BRALLAdissolved DENISE LACHAUDdissolved DERRE TARROLdissolved DIDIER PAPORALKISdissolved EDWARD JEAN BENITOdissolved ELISABETH HARTMANNdissolved ERR ENTR RECUPERA RENFLOUEMENTdissolved FANCELLO CATHERINE BEGEORGIdissolved FAPELdissolved

+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

1993-12-06Dissolved / struck off