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Sole trader dossier

ANTONIO PUERTA

FRANCE · SOLE TRADER · INCORPORATED 1998-05-28
KYBE ID: FR-419361605 · 419361605 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO PUERTA

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Registration419361605

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Statusdissolved

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Incorporated1998-05-28

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Dissolved2014-06-23

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Registered address120 AV DE THIONVILLE, 120-122, 57050 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN GRADELactive ANDRE FATHdissolved ANNIE FESTORdissolved ASTRID ZAMPOLactive AUGUSTE SANNAactive BERNARD ERARDactive BERNARD LEPLOMBdissolved CHARLES SCHONdissolved CHRISTIAN SCHOUFFTactive DANIELE PIERREactive DANIEL SCHUHactive DENIS HOFFMANNactive DIDIER HIEULLEdissolved DOMINIQUE JAUGEONactive DOMINIQUE MUNEROTactive FLORENT MASSONactive GERARD COLLIGNONdissolved GERARD WALTERactive HUBERT BONATOdissolved JANINE KOKOTactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-06-23Dissolved / struck off