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Sole trader dossier

ANTONINO CANGEMI

FRANCE · SOLE TRADER · INCORPORATED 1990-10-03
KYBE ID: FR-379463557 · 379463557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONINO CANGEMI

fr_inpi

Registration379463557

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-10-03

fr_inpi

Dissolved1992-12-31

fr_inpi

Registered address78 BD DE SEBASTOPOL, 75003 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELAZIZ SAIBIdissolved ACDC ACCOMPAGNEMENT CLIENT ET DEVELOPPEMENT COMMERCIALdissolved A D 4dissolved AICHOUCHE BOUBETRAdissolved ALAIN DAVID DEDDOUCHEactive BAPTISTE GIRARDactive BAPTISTE JEAN MARIE JOSEPH CUVELIERdissolved BATIRENdissolved CABINET JEAN ET FRANCOIS MORELdissolved CAGEP CONS ASSIS GEST ENT PARTdissolved CAREMA DEUX MILLEdissolved CENT DIXdissolved CEPLEC CERC ETUD PROM LOI COMMdissolved CHRISTIAN DAUPHINdissolved CREATION CLARENCEdissolved CRIFdissolved D.A.B.F.active DEAD COWdissolved EMMA STEPHdissolved FORMATION RECRUTEMENT ETUDES CONSEILSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off