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Sole trader dossier

ANTOINE FIORI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-11
KYBE ID: FR-381946110 · 381946110 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE FIORI

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Registration381946110

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Statusdissolved

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Incorporated1991-06-11

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Dissolved2000-01-13

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Registered addressLUPINO, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

211 total

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

A CASAactive ACCES PUBLICS INTERNETactive ALAIN MARIdissolved ALBERT FRANCOIS ERNEST PARODIdissolved ALBERT SERRURER FERRON FUSELLAdissolved ALICE IOPIANdissolved A MOSCA - SCOLA DI PESCA E DI NATURA DI CORSICAactive ANDRE LADJOUZIdissolved ANGELE MARIE LINALEdissolved ANGELE PARSIdissolved ANGE MARIE ACQUATELLAdissolved ANIMATION LOGIST POUR HABITANTS ET ASSOCactive ANNE CLERICCIdissolved ANNE MARIE GANDOLFIdissolved ANSELME SANDRONIdissolved ANTOINE CASTELLIdissolved ANTOINE LOUIS PAUL GIUDICELLIdissolved ANTOINE MUZIOTTIdissolved ANTOINE TOTHdissolved ANTONIO DE NUZZOdissolved

+191 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 211 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2000-01-13Dissolved / struck off