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Sole trader dossier

ANTONIO FRANCO

FRANCE · SOLE TRADER · INCORPORATED 1995-10-10
KYBE ID: FR-402598569 · 402598569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FRANCO

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Registration402598569

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Statusdissolved

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Incorporated1995-10-10

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Dissolved2004-12-16

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Registered address48 RUE DE L'OURCQ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE LUCdissolved BRASSERIE 48dissolved DANIEL RAYMOND DAYDOUactive DAN THUY NGUYENdissolved FABRICE MOREAUactive FARES BEN SLIMANdissolved FAUSTINE CHARLOTTE AMANDA ROSTANDdissolved HARMONY DENTAIREdissolved JULLY JEUNETactive MARIE CATHERINE PAOLIdissolved MATHIEU ROQUE ANDRE CHATENETactive MICHEL BARCHICHEactive MURIEL YVETTE JEANINE LE DOSSEURdissolved [ND]active [ND]dissolved OR HAY CAPITALdissolved OURCQ 48dissolved SAS MAMBOMBEactive SEIMA ANDRE ESKENAZIdissolved SOPHIE LUCdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-12-16Dissolved / struck off