DOSSIERS / FREDERIC ANTOMARCHI
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Sole trader dossier

FREDERIC ANTOMARCHI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-23
KYBE ID: FR-345274682 · 345274682 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIC ANTOMARCHI
fr_inpi
345274682
fr_inpi
dissolved
fr_inpi
1998-01-23
fr_inpi
2017-09-19
fr_inpi
LIEU DIT VALROSE, 20290 BORGO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ANGE CARPINAdissolvedASSOCIATION DEPARTEMENTALE DES PARENTS ET AMIS DE PERSONNES HANDICAPEES MENTALES L'EVEIL DE HAUTE CORSEactiveBORGO MATERIAUXdissolvedCASH CAPEMBALdissolvedCOMPTOIR AGRICOLE BASTIAISdissolvedFLORA PASQUALINIdissolvedGERARD BATAOUCHEdissolvedJEAN MARCANTONIdissolvedJEAN PHILIPPE ANTOINE BOULET-BOUTETdissolvedJEAN PIERRE LOUIS NAPOLEON ANDREANIdissolvedNATHALIE VERRI-ROSSIdissolvedPIERRE ANTOINE MARC PANCRACE PASQUALINIdissolvedPIERRE PHILIPPE PASQUALINIactiveROBERT VALERYdissolvedSDF FERRI GIACOMONIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif