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Sole trader dossier

ANTOINE ANTONIO JOSE DUARTE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414625681 · 414625681 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE ANTONIO JOSE DUARTE

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Registration414625681

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Statusdissolved

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Incorporated1997-11-01

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Registered address30 RUE PIAT, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

BAWI PRODUCTIONSdissolved BENOIT HARPINactive BLAISE BLAISE DAUNOISactive COPR 30 RUE PIAT BATIMENT Bactive DJAMILA OUARHANIactive EMMA MELINEactive FRANCOIS ROGER MENARDdissolved GARDEN MEYER CORPORATIONactive GERARD ZALCBERGactive GILLES REMI DELALEXactive GOGO GREENactive GYPSY MAMA RECORDSdissolved INDIVISION WILLECOCQ-CHEVREAUactive INSTELECTRO SARLdissolved JACQUES MICHEL ZALCBERGdissolved JORDAN LEE PRODUCTIONSactive KAMILIA RENOVATIONdissolved KOFESCUdissolved KONDE AMANIdissolved LATIYOdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100