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Sole trader dossier

DELPHINE ANTOLINOS

FRANCE · SOLE TRADER · INCORPORATED 2001-04-25
KYBE ID: FR-438588642 · 438588642 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDELPHINE ANTOLINOS

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Registration438588642

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Statusdissolved

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Incorporated2001-04-25

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Dissolved2006-05-17

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Registered address113 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

14 RUE DE CASTIGLIONE HOLDINGdissolved 15 AVENUE DE MESSINE PARISdissolved 5Edissolved 6 RUE DE LA SAUSSAYE - NEUILLYdissolved 8 RUE DE LA SAUSSAYE - NEUILLYdissolved ASS E C C B EUROPE DES NATIONSactive ASSOC DEMOCRA LIBERAL REPUBLI INDEPENactive ASTORIA PARTNERSdissolved BE CAPITALdissolved BE INVESTISSEMENTSdissolved BIBOU COGOLINdissolved CE 27active CF-C1active CHOISEUL ASSET MANAGEMENTdissolved CHOISEUL CAPITAL PARTNERSdissolved CHOISEUL PATRIMOINEdissolved CHOISEUL REIMdissolved C MANAGEMENTdissolved COMPAGNIE FINANCIERE DE CHOISEULdissolved C PARTICIPATIONSdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-05-17Dissolved / struck off