DOSSIERS / ANTOINETTE SEBASTIEN SEBASTIENNE FRESI
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Sole trader dossier

ANTOINETTE SEBASTIEN SEBASTIENNE FRESI

FRANCE · SOLE TRADER · INCORPORATED 2002-10-24
KYBE ID: FR-443987987 · 443987987 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINETTE SEBASTIEN SEBASTIENNE FRESI
fr_inpi
443987987
fr_inpi
dissolved
fr_inpi
2002-10-24
fr_inpi
2003-02-21
fr_inpi
19 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AMAZONIAdissolvedANDRE BRUNSTEINdissolvedANNA MARCHESIdissolvedANNE MARTINEZdissolvedBAPTISTE SERPAGGIdissolvedBASMA ALOUIdissolvedBERPADdissolvedCATHERINE SILVERTdissolvedCHANA ZLOTNICAdissolvedCHANTAL CAPIAdissolvedCHRISTIANE MARIE SPATERIdissolvedDOMINIQUE MARTIN ORNANOdissolvedDOMINIQUE ROSTINIdissolvedEMPIREdissolvedERPELDING SANNAdissolvedEVE BICCHIERAYactiveFILIPPO SCUDERIactiveFLOSTEOdissolvedFRANCOIS BENITEZdissolvedGABRIEL ANDRE LAMAREdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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