DOSSIERS / ANTOINE FREY
← SearchExport PDF
Sole trader dossier

ANTOINE FREY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-06
KYBE ID: FR-400922654 · 400922654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE FREY
fr_inpi
400922654
fr_inpi
dissolved
fr_inpi
1995-01-06
fr_inpi
2000-05-03
fr_inpi
66 RUE DU COMMERCE, 51350 CORMONTREUIL
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.

AUTO CENTER 51dissolvedB 2dissolvedBOIS BRIAND SNCdissolvedCASH MENUISERIEdissolvedCCD DIFFUSIONdissolvedCLAYE 01dissolvedCOMMERCIALE FREYdissolved+ ECLOdissolvedFINANCIERE DES VINS DE CHAMPAGNEdissolvedFOORESTdissolvedGROUPE IMMOBILIERE SNCdissolvedHORIMdissolvedIMMOBILIERE FREYdissolvedIMMOCOMdissolvedJEAN LOUIS COUVREUR SARLdissolvedJMDdissolvedKEOPSdissolvedL.B.INVESTdissolvedMEGA METZ NORDdissolvedMONDIAL PECHE NEVERSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off