DOSSIERS / ANTONIO CODESSO
← SearchExport PDF
Sole trader dossier

ANTONIO CODESSO

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-349581926 · 349581926 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO CODESSO
fr_inpi
349581926
fr_inpi
dissolved
fr_inpi
2016-09-30
fr_inpi
2017-04-05
fr_inpi
31 RUE CAMILLE PELLETAN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AD SUBVENTISdissolvedAhmed ELHOCINE DjebriactiveANDRE MIRABELdissolvedBRUNO ANDRE GARNIERdissolvedCECILE NOEMI MARIE RENAUDINactiveCONTACT-SCENE 92activeDANIELLE HUETactiveEMILIE CLAPPIERdissolvedFLORENT KEUFERdissolvedHEMERAactiveHORACE APPOLINAIRE LUIGI NEMOUTHEdissolvedHUGO MELAYAH--DELANGLEdissolvedJULES EDGAR JEAN COLLASdissolvedMARGAUX JEANNE RACHEL LORINactiveMARIE CHRISTINE GABRIELLE GALLAYactiveMAUD SURPLIEactive[ND]active[ND]dissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off