DOSSIERS / ANTONIO DEPINA
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Sole trader dossier

ANTONIO DEPINA

FRANCE · SOLE TRADER · INCORPORATED 1993-06-24
KYBE ID: FR-391493509 · 391493509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO DEPINA
fr_inpi
391493509
fr_inpi
dissolved
fr_inpi
1993-06-24
fr_inpi
1995-06-30
fr_inpi
35 RUE MONTGALLET, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

AADIA BEN BADIdissolvedABDEL AZIM MOHSENdissolvedABDEL HAKIM AZZOUZIdissolvedABDELRAOUF CHIBANIdissolvedABDERRAHMANE SALMIdissolvedABEDNIGO HEMLEdissolvedAglaé JAUMETactiveA HOUDAILLEdissolvedALAIN STACHdissolvedALBERT JEAN CHARLES JEANdissolvedALI KATKATdissolvedALY RAGAB ALAA EL DINdissolvedAMADOU SANOGOdissolvedANTONIO ALVESdissolvedANTONIO DELGADOdissolvedANTONIO MANUEL MATIAS SUZANAdissolvedASLAN YAVUZdissolvedAYA KHALILdissolvedBABYLONE ET CIEactiveBERNARD BRENUGATdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off