DOSSIERS / ANTOINE COLONNA
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Sole trader dossier

ANTOINE COLONNA

FRANCE · SOLE TRADER · INCORPORATED 2005-07-04
KYBE ID: FR-342084894 · 342084894 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ANTOINE COLONNA
fr_inpi
342084894
fr_inpi
dissolved
fr_inpi
2005-07-04
fr_inpi
2005-09-13
fr_inpi
ERBALUNGA, 20222 BRANDO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER MOHAMED BIJOUdissolvedA CASETTAactiveANGE MARCHIONIdissolvedANTOINE CATTAdissolvedANTOINE RICCIARDIdissolvedANTONIO SPINELLIdissolvedASSOCIATION BAKOactiveASSOCIATION BRANDO ENVIRONNEMENTactiveASSOCIATION CASA PIETRIactiveASSOCIATION DES PECHEURS ET PLAISANCIERSactiveASSOCIATION SANTA CATALINAactiveASSOCIATION SPORTIVE ET CULTURELLE DES QUARTIERS NORD DE BASTIAactiveASSOC I PIULELLIactiveASSOCIU MUSICALE RIO BRANDOactiveASSOC SPORTIVE DE BRANDOactiveASS PIUMA DI MAREdissolvedBOMBA PRODUCTIONactiveBOMB SYSTEMactiveBOULANGERIE DU CAPdissolvedCAISSE DES ECOLES DE BRANDOactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ANTOINE COLONNA (principal) matches PEP Antoine Colonna — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE COLONNA (principal) matches PEP Antoine Colonna — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off