DOSSIERS / CLAUDE MARIE PIERRE ANTONI
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Sole trader dossier

CLAUDE MARIE PIERRE ANTONI

FRANCE · SOLE TRADER · INCORPORATED 1988-03-04
KYBE ID: FR-344671839 · 344671839 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MARIE PIERRE ANTONI
fr_inpi
344671839
fr_inpi
dissolved
fr_inpi
1988-03-04
fr_inpi
1999-12-31
fr_inpi
29 AV GEORGES MANDEL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ALEXANDRA BONZONdissolvedALEXANDRA SAADAactiveAMT2activeANNE DEQUESNEdissolvedARIES SASdissolvedAXEL LACROSNIEREactiveAXOMEGA-CAREdissolvedBARBARA FLORENCE IRENE IDA PICKdissolvedBCDJ MANDELdissolvedBDD AVOCATSdissolvedBEATRICE IRLANDEactiveBITHIAHdissolvedBORDEAUX CHAMBRAYdissolvedCERASUS AVOCATSdissolvedCHARLES-HENRI FOUQUETactiveCLAIRE HANNEBERTactiveCYRIL JEAN GARCIAZactiveDE LOBEL COLETTE PUELdissolvedDENIS NICOLAS LALOUXactiveDSPdissolved

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off