DOSSIERS / ANTONIO PALOS PENARROYA
← SearchExport PDF
Sole trader dossier

ANTONIO PALOS PENARROYA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-343956587 · 343956587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO PALOS PENARROYA
fr_inpi
343956587
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
2010-08-01
fr_inpi
5 RUE DUFRENOY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ABDALLAH CHERICHIdissolvedACBMdissolvedAHB & SONSactiveALAIN ROUSSEAUdissolvedANAIS MARIE ROUDEIXdissolvedANA MARIA CONTRERAS LANGTHONactiveANETO INVESTMENTSdissolvedANETO REAL ESTATEactiveANETO SUBLET MANAGEMENTactiveARRAKKEENdissolvedASS PARISIENNE ENTRAITE CULTURE FORMATIOactiveAUGUSTIN ROMEROactiveAUX OUVRIERSactiveBARADAMdissolvedB&B HOLDINGdissolvedBLANCHE MORAZZANIactiveCA RENOVATIONdissolvedCHAOUKI SABRIactiveCLUB PARIS ENCOURAGE SPORTSdissolvedCORPORE ANIMAdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off