DOSSIERS / ERIC ANTOINE FRANCOIS ACQUARONE
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Sole trader dossier

ERIC ANTOINE FRANCOIS ACQUARONE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-442533105 · 442533105 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC ANTOINE FRANCOIS ACQUARONE
fr_inpi
442533105
fr_inpi
dissolved
fr_inpi
2002-03-01
fr_inpi
2002-03-01
fr_inpi
5 RUE VICTOR HUGO, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

Andrea IorioactiveANDREA POZZIactiveANDREI IONUT IFRIMactiveAP EXPERT INVESTdissolvedASSOCIAZIONE TERRITORIALE UNSIC FRANCIA COSTA AZZURRAactiveAZIZ MAFINUR E. MAFINUR EdissolvedCARMELO CAFAdissolvedCAROLE STEELactiveC.B.S.activeCHRISTIANE ERNESTINE BESANCONdissolvedCLAUDIO PARRINIactiveCLERACdissolvedCLITOR TRADINGactiveCORINNE MARTINE JEHINactiveDARREN LANCE WILLIAMSactiveDML RENOVATIONdissolvedEDOUARD SIRNAdissolvedERIC OTTAWAdissolvedEURO SERVICESactiveFaruk Kaplanactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 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