DOSSIERS / ANTOINE TOUSSAINT QUILICI
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Sole trader dossier

ANTOINE TOUSSAINT QUILICI

FRANCE · SOLE TRADER · INCORPORATED 1995-06-01
KYBE ID: FR-421978446 · 421978446 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE TOUSSAINT QUILICI
fr_inpi
421978446
fr_inpi
dissolved
fr_inpi
1995-06-01
fr_inpi
2010-12-17
fr_inpi
20135 CONCA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE REGIONALE DE MUSIQUEactiveACHILLE LECCIAdissolvedA FALDETTAactiveALAIN ORSONIdissolvedALBERT GALIMBERTIdissolvedANDRE GRIMALDIdissolvedANNE MARIE KIRALYdissolvedANNIE GHERARDIdissolvedANTOINE DEROSASdissolvedARNAUD GEORGES ASTUTOdissolvedARNAULD GEORGES GALLOYERdissolvedASSOCIATION SPORTIVE CONCAISEactiveAURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolvedBASTIEN LECCIAdissolvedCHAPELA MANUEL ALONZOdissolvedCHRISTIANE ROUXdissolvedCHRISTIAN SETTEdissolvedCOLOMBE LECCIAdissolvedCOMITE DEVELOPPEMENT I TRE FIUMIactiveDANIEL MICHEL ALEXANDRE FEBVINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off