DOSSIERS / ANTOINE FOURNIAL
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Sole trader dossier

ANTOINE FOURNIAL

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407593128 · 407593128 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE FOURNIAL
fr_inpi
407593128
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2005-12-31
fr_inpi
63230 BROMONT-LAMOTHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALI AMRANIdissolvedANDRE PIERRE BOISSYdissolvedANDRE SABYdissolvedANTOINE JEAN YVES JAVIONactiveASA LA TUILERIEdissolvedASS COMMUNALE COORDINATION ANIMATIONdissolvedASSOCIATION SYNDICALE AUTORISEEdissolvedBENEDICTE CARADECdissolvedBERNADETTE CHAPUTdissolvedCHANTAL MARCELLE MAR BOISSYdissolvedCHARLES FRANCOIS BER GARDONdissolvedCHRISTOPHE SIMON LUC MOUTARDEdissolvedCIE DE SAPEURS POMPIERSactiveCLAUDE MARIE GISELE DEVALdissolvedCLUB DU 3EME AGE - LO BROUMONEIRES -activeDOMINIQUE FERNAND BOISSYdissolvedFUNES LUIS VELEZdissolvedGENEVIEVE LABONNEdissolvedGEORGES COLONdissolvedGEORGES COURTADONdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off