DOSSIERS / ANTOINE LAHURA
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Sole trader dossier

ANTOINE LAHURA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398432781 · 398432781 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE LAHURA
fr_inpi
398432781
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1994-12-31
fr_inpi
SAINT CHARLES, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

214 total

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

ABEL AIME DESOPPIdissolvedACFEL EUROPEdissolvedAFFRETEMENT & TRANSPORTSdissolvedAIME GALENCdissolvedALAIN MARTINEZdissolvedALARME CONSEIL LIAISON SECURITEdissolvedALL EXPORT FRANCEdissolvedALPHA LOGISTIQUEdissolvedALPRIMdissolvedAMELIE DAVIdissolvedANDRE AREILdissolvedANDRE LAFAYEdissolvedANGE RUIZdissolvedANTOINE JOSEPH WAGNERdissolvedASS PROFESSION COMMISSION TRANSPORTactiveAUXILIAIRES TRANSIT TRANSBORDdissolvedBARDAJIdissolvedBASSAGET ET COMPAGNIEdissolvedBAZAR FETAHdissolvedBERGE FRUITS SAdissolved

+194 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off