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Sole trader dossier

ANTONIO MASCARELL

FRANCE · SOLE TRADER · INCORPORATED 1987-05-18
KYBE ID: FR-341346500 · 341346500 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MASCARELL

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Registration341346500

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Statusdissolved

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Incorporated1987-05-18

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Dissolved1990-05-16

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Registered address56 BD DE LA BOISSIERE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT BOCCARAactive ANNE-MARIE DOUAUDdissolved ARNAUD KOUBBIactive ASS AMENCHIMdissolved ASSOCIATION INTER ANCILLAIRESdissolved AUGUSTE VANDENBULCKEdissolved AYMAN BOUATTOURactive FRANCOIS JEAN MARCdissolved GIE IMAGERIE MEDICALE ANDRE GREGOIREdissolved GILBERT CHASSERANTdissolved LOTFI CHIKHAOUIactive [ND]active [ND]active PATRICE GUY FERREdissolved PIERRE IBAREMBORDEdissolved ROCH ROMEOdissolved SCANNER ANDRE GREGOIREdissolved SELARL DU DOCTEUR THIERRY ZERAHdissolved THIERRY ZERAHactive VERONIQUE BONNARDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-05-16Dissolved / struck off