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Sole trader dossier

ANTONIO ROSSI

FRANCE · SOLE TRADER · INCORPORATED 1994-04-13
KYBE ID: FR-394698377 · 394698377 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO ROSSI

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Registration394698377

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Statusdissolved

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Incorporated1994-04-13

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Dissolved1998-01-05

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Registered address15 AV GAMBETTA, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

7&7 TEAMactive ABDELMAGID BENNANIdissolved A.B.I. SYSTEMESdissolved ACTION INFORMATIQUEdissolved A C T M F T Idissolved AEKIdissolved AFRIQUE GENERALE DES COMPTOIRSactive ALAIN PREVOSTdissolved ALAIN SOYEdissolved AMANDA PERRAULT PERRAULTdissolved ANDRE CHOISEAUdissolved ANNE-MARIE HALEEdissolved APEPdissolved ASSION MENSAHdissolved ASSISTANCE INFORMATIQUE COMMUNICATIONdissolved AUFFRET ENTREP EQUIPEMENTS ELECTRIQUESdissolved BATI CONFORTdissolved B.Mdissolved BRIGITTE LAKOWSKIdissolved CARLOS DA CONCEICAOdissolved

+125 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-01-05Dissolved / struck off