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Sole trader dossier

ANTONIO MAGLIONE

FRANCE · SOLE TRADER · INCORPORATED 1989-11-21
KYBE ID: FR-409728250 · 409728250 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MAGLIONE

fr_inpi

Registration409728250

fr_inpi

Statusdissolved

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Incorporated1989-11-21

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Dissolved2003-09-10

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Registered address71590 GERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACHILLE LEFRANCdissolved ALBERT GUENOTactive AMICALE DES SAPEURS POMPIERS DE GERGYactive ANTOINE UNYactive ASS DES PRODUCTEURS DE PORCSdissolved BERNARD LORYdissolved BERTHAULT PAULETTE BAILLYdissolved BOIS ET PLACAGESdissolved CAROLINE CURTIdissolved CLAUDE ALLIERdissolved CLAUDE PRUD'HONdissolved COMITE D'ENTENTE DES ANCIENS COMBATTANTS PRISONNIERS DEPORTES VEUVES ET LEURS FAMILLESactive CTRE COM ACTION SOCIALE DE GERGYactive EMILE BERTINdissolved ETABLISSEMENTS VANDROSdissolved FERNAND QUINARDdissolved FRANCK SAUVAGEOTdissolved FRANCOIS CHATELARDdissolved GEORGES SARREactive GERARD RAYMOND DOUSSOTdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-09-10Dissolved / struck off