DOSSIERS / CHRISTIAN MARCANTONI
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Sole trader dossier

CHRISTIAN MARCANTONI

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-429981418 · 429981418 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MARCANTONI
fr_inpi
429981418
fr_inpi
dissolved
fr_inpi
2000-03-01
fr_inpi
2000-09-30
fr_inpi
AV DE L'UNIVERSITE, 83160 LA VALETTE-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORDdissolvedA CORPS PARFAITdissolvedALAIN TESSEIREdissolvedANIEL ARMAND ET GOLZIO MARCdissolvedANNE-MARIE RICCIdissolvedANTONIO PIZZIMENTIdissolvedANTONIO SANFRATELLOdissolvedASS EXPOSANT VILLAGE EXPOSITION DEUX AVEdissolvedAUTO EQUIPEMENTdissolvedAZUR ECOdissolvedAZUR GESTIONdissolvedBATIREVE 83dissolvedBRUNO HARMONICdissolvedBUTTGENBACH SARLdissolvedCANDIE TREMILLIONdissolvedCBCdissolvedCECILE VERDIdissolvedCENTRE VAROIS DE BUREAUTIQUEdissolvedCLEMENTINE'SdissolvedCLEMSONIactive

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off