DOSSIERS / ANTOINE MARIE RENE O'NEILL
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Sole trader dossier

ANTOINE MARIE RENE O'NEILL

FRANCE · SOLE TRADER · INCORPORATED 2001-02-14
KYBE ID: FR-434712659 · 434712659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MARIE RENE O'NEILL
fr_inpi
434712659
fr_inpi
dissolved
fr_inpi
2001-02-14
fr_inpi
2019-12-31
fr_inpi
8 BD D'INDOCHINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALAIN LATIF ZEITERactiveAMY DENIERactiveDENIS JACQUES GALLETactiveELOGIE - SIEMPdissolvedFABRICE CHRISTIAN ROYactiveGERARD MICHALONactiveGIUSEPPE BELLINAactiveJean-Baptiste MARTINactiveJEAN MICHEL CARDOTactiveJOEL YVES BERNARD DEFONTAINEactiveJULIEN PICARDactiveKamil OTMANIactiveMANUEL PIRESdissolvedMARIE CAROLINE MARGUERITE BONNASSEactiveNADINE ANTONIactive[ND]active[ND]active[ND]active[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off