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Sole trader dossier

ANTOINE PEREZ ESCRIBA

FRANCE · SOLE TRADER · INCORPORATED 1987-09-30
KYBE ID: FR-342769908 · 342769908 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE PEREZ ESCRIBA

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Registration342769908

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Statusdissolved

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Incorporated1987-09-30

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Dissolved1988-09-30

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Registered addressQUA LE SAMBUC, 13104 ARLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN LACANAUDdissolved ARMAND PLOdissolved ASPHODELEactive ASS AMIS ECOLE DU SAMBUCactive ASSOCIATION DES AMIS DE LA TOUR DU VALATdissolved ASSOCIATION FRANCAISE D'ACOSO Y DERRIBOactive ASSOC SAUVEGARDE CHATEAU DE L ARMEILLEREactive BERNARD DESCOUTdissolved BLANC C ET PEREZ-ESCRI Adissolved BRUNO ANTOINE MOYAdissolved CAMILLE FERNAND BLANCdissolved CLUB 3E AGE DU SAMBUCactive COMITE D ANIMATION SAMBUTENactive COMITE DES FETES DE SAMBUCactive COMITE DE VILLAGE DU SAMBUCdissolved DOMAINE PAULONdissolved EMILIE MARIE LOUISE GIRAUDdissolved FLAVIE PAULETTE JUSTINdissolved FOYER DES JEUNES TAMARIS CLUBdissolved FRANCOIS DA GLORIAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1988-09-30Dissolved / struck off