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Sole trader dossier

ANTONIO MANDATO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-25
KYBE ID: FR-353041189 · 353041189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MANDATO

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Registration353041189

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Statusdissolved

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Incorporated1990-01-25

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Dissolved2012-12-17

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Registered address14 RUE CADET, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEXANDRE VAN BEEZEMAdissolved ANDRE LEHMANNdissolved ASSOCIATION POUR LA COMMUNICATION ET LES RELATIONS HUMAINES DIT CERCLE CADETactive CASSIOPEEactive C.CADETdissolved CELINE MICHELLE HUNIdissolved CERCLE CONCORDEactive CFPP CENT FRANC PIERRES PRECIEactive CHARLYZEdissolved CHRISTIANE CABYdissolved CLAUDE DELARUEdissolved CME CADETdissolved DANIEL GAUNEdissolved DANY MICHELE VASSEURdissolved DAVID COHEN EURLdissolved ELIAS SAGHABINIactive EMERIC BUFFETAUD SARLdissolved GEORGES BIVALSKIdissolved GEORGES DERAINdissolved GEORGES MANOUKIANdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-17Dissolved / struck off