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Sole trader dossier

ANTONIO CALI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-427525902 · 427525902 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO CALI

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Registration427525902

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Statusdissolved

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Incorporated1996-01-01

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Dissolved2000-01-26

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Registered address74390 CHATEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AGLAEE AGLAE CELINE VUARANDdissolved ALAIN MAURICE PIERRE TORRESdissolved ALBERT PEILLEXdissolved ALFRED RUBINdissolved ALPES AZUR CANNESdissolved ALPHONSE FRANGEULdissolved AMMA AVERINA DEINUMdissolved ANDRE DUNANDdissolved ANDREE HENRIETTE CHANTEREAUactive ANDRE VUARANDdissolved ASS FONCIERE PASTORALE AUTORISEEactive AUBERT GASTON GRILLETdissolved AUBERT M GRILLETdissolved AUGUSTIN CARRERASdissolved BERNARD LACROIXdissolved BERNARD LEPRETEdissolved BERTHE COTANTINdissolved CELESTIN TROILLETdissolved CHARLES GABRIEL GRILLET-AUBERTdissolved CHARLY ALAIN CHOLLEYdissolved

+210 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2000-01-26Dissolved / struck off