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Sole trader dossier

ANTOINE MAFFEI

FRANCE · SOLE TRADER · INCORPORATED 1989-05-24
KYBE ID: FR-352316541 · 352316541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MAFFEI

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Registration352316541

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Statusdissolved

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Incorporated1989-05-24

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Dissolved2014-12-31

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Registered address57 AV D'IENA, DE PARDIEU BROCAS MAFFEI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALISON VOGTactive ANJUNA CRESPINdissolved ANNE LAURE JEANNE THERESE EYMERIdissolved ARTHUR SANTELLIactive AUDE JEANNE MY-LINH FOURGASSIEactive BARBARA DOUDOUN DEBORAH LEVYactive Bastien Heppeactive CHLOE DUVALactive EDOUARD LOUIS JOSEPH PETITactive LAETITIA TOLOTactive LAURE ELISABETH ROSENBLIEHactive Léandre Pineauactive Macéo GOMISactive MAGALI MASSONactive Marie Bécart Bechmannactive MARION ANNE-MARIE LOUISE HOUDUactive Marion SASKIA CHARLOTTE Lequienactive MELANIE MIREILLE VIVIANE JAOUENactive [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off