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Sole trader dossier

ANTONIO SANTOS COLILLA LAZARO

FRANCE · SOLE TRADER · INCORPORATED 1997-04-02
KYBE ID: FR-411317746 · 411317746 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO SANTOS COLILLA LAZARO

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Registration411317746

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Statusdissolved

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Incorporated1997-04-02

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Dissolved2001-11-26

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Registered addressAV DES ALLIES, 83240 CAVALAIRE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

121 total

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

767 ET ROTORactive AGENCE FINCKdissolved A LA LISIERE DU TEMPSdissolved ALBERT LECOUTOURactive ALFRED TIRABASSIdissolved ANDREE GERMAINE SIRIdissolved ANDRE GEORGES VICTOR LACAZEdissolved ANDRE RICHERMEdissolved BERNARD MILLONdissolved BERTRAND MARIO FOUCHERdissolved BOUTIQUE JACQUELINEdissolved CARROSSERIE DE LA BAIEdissolved CAVALAIRE FISHINGactive CECILE CRESTAdissolved CHRISTIANE QUARANTAdissolved CHRISTIAN GEORGES R CLEMENTdissolved CHRISTINE JEANNE BERARDIERactive CHRISTINE PAGESdissolved CHRYSTEL SILVIANE MIREILLE DURANDOdissolved CLARCEDdissolved

+101 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 121 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-11-26Dissolved / struck off