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Sole trader dossier

ANTONIO LUIS FANECA

FRANCE · SOLE TRADER · INCORPORATED 1988-10-29
KYBE ID: FR-348355066 · 348355066 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO LUIS FANECA

fr_inpi

Registration348355066

fr_inpi

Statusdissolved

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Incorporated1988-10-29

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Dissolved1993-03-25

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Registered address136 CRS LAFAYETTE, 69003 LYON 3EME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AMBIANCE CITYdissolved AMBIAN'STYLEactive ANDRE BUISSONdissolved ASSADIAdissolved ASSADIA SERVICES A LA PERSONNEdissolved BEPEDdissolved BOWLING SAactive CABINET JANUEL ET ASSOCIESdissolved CA DE JEdissolved CODEMA SARLdissolved COGETTRI RHONE ALPESdissolved COKA FRANCEdissolved COMPAGNIE DE ANNEMASSEdissolved COMPAGNIE DE BELLEVILLEdissolved COMPAGNIE DE BONNEVILLEdissolved COMPAGNIE DE BRIGNAISdissolved COMPAGNIE DE COMBLOUXdissolved COMPAGNIE DE COMBLOUX 2dissolved COMPAGNIE DE GRENOBLEdissolved COMPAGNIE DE LA BAULEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-03-25Dissolved / struck off