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Sole trader dossier

ANTOINIO ANDRES

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-427575899 · 427575899 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINIO ANDRES

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Registration427575899

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Statusdissolved

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Incorporated1975-01-01

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Dissolved1998-07-25

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Registered address11160 VILLENEUVE-MINERVOIS

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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.

ABDELKADER AHFIRdissolved ALAIN CROSdissolved ALAIN PHILIPPE SEVERACdissolved ALBERT BLANCdissolved ALINE JEANINE YVETTE GRIFFEactive ANDRE CARRIEREdissolved ANDRE MICOULAUDactive ANDRE PERIESdissolved ANDRE SENEGASdissolved ANNE MARIE LOUISE JOSEPHE REVELactive ANNIE BALADAactive ANTOINE LOZANOactive ASSOC GYMNASTIQ VOLONTAIRE EDUC PHYSIQUEactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLENEUVE MINERVOISdissolved BERNARD COMBESdissolved BERNARD PERRAMONDdissolved BERTHE ROQUESdissolved BRUNO BALARDYdissolved CHRISTIAN BERNARDOdissolved CLAUDE LOUBESdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

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

1998-07-25Dissolved / struck off