KYBE — See who's really behind any company

Sole trader dossier

ANTOINE MARCHESE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-03
KYBE ID: FR-400432613 · 400432613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE MARCHESE

fr_inpi

Registration400432613

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-04-03

fr_inpi

Dissolved2002-06-11

fr_inpi

Registered addressRUE NATIONALE, 57600 FORBACH

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT FISCHERdissolved ALPHONSE JOSEPH KLEINdissolved ANDRE EUGENE HILTdissolved ANDRE LACOMBEdissolved ANNE ROSE EPS PISTER LEYDINGERdissolved BATIMENTdissolved BERNARD PORTALIERdissolved BETTINA THILLactive CALOGERO SCOPELLTTIdissolved DENISE WILENSKIdissolved EDITH WIECZOREKdissolved ELIANE FRANCOISE HELENE MULLERdissolved ELISA OPTIQUEdissolved ETABLISSEMENTS CHARLES METTLER SARLactive EUROPE MAROC MESSAGERIEdissolved FRANCOIS VESPAdissolved FRISINA GEORGES MULLER CHRISTOPHEactive FRITZ SCHAFERdissolved GIACOMO PARISIdissolved GIL MUSICdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-06-11Dissolved / struck off