DOSSIERS / ANTOINE BELTRAN
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Sole trader dossier

ANTOINE BELTRAN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-399914415 · 399914415 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE BELTRAN
fr_inpi
399914415
fr_inpi
dissolved
fr_inpi
1995-02-15
fr_inpi
1995-07-15
fr_inpi
13 RUE JACQUES PREVERT, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELKADER CHIGUERdissolvedABDELKADER GHIGUERdissolvedAMMAR HAMOUNactiveASM SERVICESdissolvedA.V.S CLEANINGdissolvedBANLIEUES DU MONDE FRANCEactiveBORIS DAVID STRIEDINGERdissolvedBRAHIM FARTASdissolvedCHARLES SPIKAdissolvedDABO MULTI-SERVICESdissolvedDEMBA SYLLAdissolvedESFANDIAR KIANPOURdissolvedGREGORY DARDEactiveINOUSSA YAMEOGOdissolvedJACKSON JEAN-TAL SAMINADINactiveKALIDOU OLIVIER ABOU ROBERT SYactiveKHALIFE CHETRITdissolvedLAMINE BERKANIdissolvedLATIFA CHINEdissolvedL.V.D.Pdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off