DOSSIERS / ANTONIO
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Company dossier

ANTONIO

FRANCE · COMPANY · INCORPORATED 1997-03-25
KYBE ID: FR-411571615 · 411571615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ANTONIO
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411571615
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dissolved
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Limited liability company (SARL)
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1997-03-25
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CENTRE COMMERCIAL DESTRELAND, 97122 BAIE-MAHAULT
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47.71Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES YAZBEKPrésident—France registry
NAWAL BOU HABIBPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100