DOSSIERS / ANTOINE JEROME PEZE
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Sole trader dossier

ANTOINE JEROME PEZE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-01
KYBE ID: FR-379421514 · 379421514 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE JEROME PEZE
fr_inpi
379421514
fr_inpi
dissolved
fr_inpi
1990-06-01
fr_inpi
1990-12-13
fr_inpi
15 AV DE LA RESISTANCE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABDELKRIM AYADactiveA.G.P.IdissolvedAIDE EDENactiveAIGLE ROYAL FORCEdissolvedALEXINE CATHERINE LA TONAdissolvedAlice Myriam HerrydissolvedARMAND PREOdissolvedASHLEY NIANGactiveASSIA KESSAIactiveBATMATdissolvedBOUBOU CISSEdissolvedCADCONSULTdissolvedCADCONSULTactiveCARINE SAMOUNdissolvedCHAHIN LABBEdissolvedCHATEL ET COMPAGNIE AU RAYON DE SOLEILdissolvedCHEZ VESNAdissolvedCHRISTINE CAROUJELdissolvedCLIN D'OEILdissolvedCYRIL NICOLASdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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