DOSSIERS / ANTOINE MALATESTA
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Sole trader dossier

ANTOINE MALATESTA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-15
KYBE ID: FR-343526158 · 343526158 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MALATESTA
fr_inpi
343526158
fr_inpi
dissolved
fr_inpi
1988-01-15
fr_inpi
2014-02-28
fr_inpi
20118 VICO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

216 total

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

AGATHE MARTINIactiveALAIN JAFFUELdissolvedALBERT ORSINIdissolvedALINE LUCIENNE BOTTIdissolvedALOHA BEACHdissolvedANDRE ANTOINE GARDELLAdissolvedANDRE PADRONAdissolvedANGELE BENASSIdissolvedANGELE GARDELLAdissolvedANGELE POLIdissolvedANGELE POZZO DI BORGOactiveANSELME CASALTAdissolvedANTOINE POZZO-DI-BORGOdissolvedANTOINE RUBINIactiveANTOINETTE AUBINEAUactiveANTOINE VENTURINIdissolvedANTONIO DA COSTA ALVESdissolvedARRIGHI EMILIE COLONNAdissolvedASSOCIATION ACCUEIL COUVENTactiveASSOCIATION ADMR DE COGGIAactive

+196 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off