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Sole trader dossier

ANTOINETTE REQUENA

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343733671 · 343733671 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINETTE REQUENA

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Registration343733671

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Statusdissolved

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Incorporated1988-01-01

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Dissolved1994-12-31

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Registered address95 AV VICTOR HUGO, 83700 SAINT-RAPHAEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN GIORDANIdissolved ANNE LECOTdissolved ANTOINE GUASTELLAdissolved A PELLEGRINIdissolved CARENE CHRISTELLE CZAMICOKQdissolved CEBADEXdissolved CELINE LAURENTactive CHRISTOPHE BERNARD COUTURIERactive CLAUDE GOLIASdissolved DURA LEX SED LEXdissolved EN APARTE BY ALEXdissolved EUROPACTdissolved FLORENCE MARIE THERESE LARIVEactive FREDERIC JEAN ROGER LEVIactive JANINE JRAGUYdissolved JORISSE BARREdissolved LUISA YOLANDA DIAZ POSTIGOdissolved MICHEL JEAN BERTHONdissolved MOHAMED BOURGUIBAactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-12-31Dissolved / struck off