DOSSIERS / ANTONIO TRAPASSO
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Sole trader dossier

ANTONIO TRAPASSO

FRANCE · SOLE TRADER · INCORPORATED 1992-04-14
KYBE ID: FR-389896200 · 389896200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO TRAPASSO
fr_inpi
389896200
fr_inpi
dissolved
fr_inpi
1992-04-14
fr_inpi
2002-10-31
fr_inpi
33 AV DU DOCTEUR GEORGES LEVY, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

A D N FINANCES ET PARTICIPATIONSdissolvedALDO CONTINIdissolvedALDO POPPAdissolvedALESSIO SALOMONdissolvedALEXANDER BRIAN DINGWALLdissolvedALI AL HAMDANIdissolvedALTOdissolvedAMOS OPPIZIOdissolvedANDREW ASHTONactiveANNA MARIA CERUTTIdissolvedANNA MARIA GARRONEdissolvedASCOMMactiveAUGUSTO BOFFA CAVEREdissolvedAVENIR CONSULTINGactiveBELAL CHERGUIdissolvedBUSINESS FORCESdissolvedCAMILLE KIRKORactiveCARLO ACHINIdissolvedCENTRAL ACTION INDPTES SERVICE APPLIQUEdissolvedCENTRE DE FORMATION DES ETATS-UNISdissolved

+208 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off