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Sole trader dossier

ANTONIO GRANDE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-06
KYBE ID: FR-377956792 · 377956792 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONIO GRANDE

fr_inpi

Registration377956792

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-06-06

fr_inpi

Registered address76 AV GAMBETTA, 83400 HYERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ACTION FRANCAISE POUR LA QUALITEdissolved ALAIN HADJ NACEURdissolved ALIZEdissolved ANNE MARIE BIERREdissolved ANNIE YVONNE REIGNIERdissolved AUTOLOC 83dissolved AXESSOR SARLdissolved AZUR MEDITERRANEE TELEPHONIE DIFFUSIONactive BIMEP CONCEPTdissolved BIP BIP COLIS EXPRESSEactive BRICE CONSULTINGdissolved BRIGITTE LAURENTactive BUREAU ETUDE CONSEIL ECONOMISTE INGENIERIEactive CARINE FOSSARD BUSINESS ORGANISATIONdissolved CEDRIC DANIEREactive CLAIROWENactive CONTENT EVENTdissolved DM MANAGEMENTdissolved EDITIONS DARICdissolved ERIK CHANTRAINEdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100