DOSSIERS / ANTOINE MOURIER
← SearchExport PDF
Sole trader dossier

ANTOINE MOURIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-433387727 · 433387727 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE MOURIER
fr_inpi
433387727
fr_inpi
dissolved
fr_inpi
1999-01-01
fr_inpi
1999-01-01
fr_inpi
34540 BALARUC-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

AIME JULLIANdissolvedALAIN DELALLEAUdissolvedALAIN DUMONTdissolvedALAIN MECHdissolvedANDRE PACCALETactiveANNA SAMPIETROdissolvedASSOCIATION BALARUE 70dissolvedAUGUSTIN SABYdissolvedBATICOOP BALARUC S AdissolvedCENTRE COMMERCIAL BALARUC CENTRactiveCLAUDE CALABUIGactiveCLAUDE PSALMONactiveCLAUDE QUERIAUDdissolvedCOPR *RES LOU BIAU RES LactiveDENISE MONTAUDdissolvedEDOUARD DIRATactiveEDOUARD DUJOLactiveERIC SAUTREactiveETIENNE ROUISdissolvedEVELYNE TOURNERETdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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