DOSSIERS / ANTOINE BERTOLDI
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Sole trader dossier

ANTOINE BERTOLDI

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427570973 · 427570973 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE BERTOLDI
fr_inpi
427570973
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1993-12-16
fr_inpi
11160 CAUNES-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ADRIEN FAUGEREdissolvedAIME ESCANDEactiveALBERT LAPEYREactiveALBERT SAVOYEdissolvedALINE GINETTE BEAUTESdissolvedAMEBALDA MARTINEZdissolvedAMRANE KACIactiveANDRE ABETdissolvedANDRE BASARTEactiveANDRE CAFFORTdissolvedANDRE ESTEVEdissolvedANDRE MAURICE LEON DEVEZEdissolvedANDRE PAUL PETITactiveANNA DURANDactiveANNE MARIE GASTOUactiveANTOINE GASTON ADIVEZEdissolvedARMELLE DEVALdissolvedBERNARD LOUIS ANDRE CARRIEREactiveBRUNO SAISSETdissolvedCAFFORT ANDRE ET RENEdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off