DOSSIERS / ANTOINETTE GAGLIARDI
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Sole trader dossier

ANTOINETTE GAGLIARDI

FRANCE · SOLE TRADER · INCORPORATED 1989-10-19
KYBE ID: FR-352160592 · 352160592 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINETTE GAGLIARDI
fr_inpi
352160592
fr_inpi
dissolved
fr_inpi
1989-10-19
fr_inpi
1990-08-31
fr_inpi
8 AV MONTAIGNE, 31830 PLAISANCE-DU-TOUCH
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Abilio RIBEIROactiveAB-IMMOactiveALAIN ROYdissolvedANDRE SEMPEdissolvedANNE DE VOGHELAEREdissolvedANTONIO VIEIRA DA COSTAdissolvedAU JARDIN D'ASIEdissolvedBASSEM KADEHactiveBOUCHERIE PLAISANCEdissolvedBRICE MARLIACdissolvedBURGER & GRILLactiveCAVAJUdissolvedCHRISTIAN REQUENAdissolvedCLASSIC KITCHENdissolvedCLEMENCE LEA BENEDICTE RIBESdissolvedCOFREIX INTERNATIONALdissolvedDANIELE MESQUIDAdissolvedDANIELLE SOUBIEdissolvedEL KAHINAdissolvedEric CEZANNEactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off