DOSSIERS / ANTONY
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Company dossier

ANTONY

FRANCE · COMPANY · INCORPORATED 1997-10-10
KYBE ID: FR-414141531 · 414141531 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONY
fr_insee
414141531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1997-10-10
fr_insee
1998-08-31
fr_insee
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
51.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedART ET BOISdissolvedAS COactiveAURELIEdissolvedAVENSISdissolvedAVMPdissolvedBASdissolvedBATIM-EdissolvedBINH NINH TAdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolvedCHABAH MAHMOUDIdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off