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Sole trader dossier

ANTONIO CROCE

FRANCE · SOLE TRADER · INCORPORATED 1998-12-10
KYBE ID: FR-421027392 · 421027392 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO CROCE

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Registration421027392

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Statusdissolved

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Incorporated1998-12-10

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Dissolved1999-01-03

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Registered address46 RUE MOURAUD, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AD ROADING SERVICESactive ANA CALISKANdissolved ASS MOND ECHANG CULTUREL ARTIST ARTSANactive ASSOCIATION GREENPRIDEactive ASSOCIATION MERCI MONSIEUR !active ATELIER JULES ZAFFRANactive AYMANE BAIDOURIdissolved BEI BEI ZONGdissolved BIENVENUEdissolved CHRISTOPHE NGUYENdissolved ENZO ROCCO GIULIANO FURIAdissolved FARID NISSASdissolved FRANCIS HERVEdissolved GINETTE VALERIE MASSOUactive INGRID DICKactive JEAN-MICHEL LAURENTactive JOAO CARLOS RODRIGUESdissolved KARIM FRANCAISE LEMBAIDactive KATAPULTEdissolved LABORATOIRE AMAR MEHENNIdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1999-01-03Dissolved / struck off