DOSSIERS / ANTONIO BELLOCQ
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Sole trader dossier

ANTONIO BELLOCQ

FRANCE · SOLE TRADER · INCORPORATED 2011-08-16
KYBE ID: FR-440215671 · 440215671 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONIO BELLOCQ
fr_inpi
440215671
fr_inpi
active
fr_inpi
2011-08-16
fr_inpi
24 BD Marcel Dassault, 64200 Biarritz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABLAS INFORMATIQUEdissolvedAJMV IMMOBILIERdissolvedAMAVIdissolvedATELIER D'ARCHITECTURE CLARET - LEBECQactiveBIARRITZ FINANCESdissolvedBNJ COURTAGE TRAVAUXactiveCABINET LEYDER FAIVRE & ASSOCIESdissolvedCECILE ET COMPAGNIEdissolvedCONSTANTIN SERVICESactiveEMEAK AWARDS AND ENARA PRODUCTIONactiveERMANCE TECHNOLOGIESactiveESTCTdissolvedEURL SIATHERMdissolvedEVENTS CAR EXPANSIONdissolvedFORTESSIAdissolvedFOX INNOVATION ROBOTSdissolvedFRANCOIS TEISSERENCdissolvedFUITES ASSISTANCE PAYS-BASQUEdissolvedGERARD PHILIPPE FERNANDESactiveGORKA LOMENAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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