DOSSIERS / ANTONIO HART
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Sole trader dossier

ANTONIO HART

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-447170226 · 447170226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO HART
fr_inpi
447170226
fr_inpi
dissolved
fr_inpi
1971-12-25
fr_inpi
1997-07-15
fr_inpi
PL DU CHATEAU, 41200 ROMORANTIN-LANTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

205 total

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

ADRIENNE SABASdissolvedALBERT DUMASdissolvedALBERT FALCKdissolvedALEXANDRE OJEDAdissolvedALEXANDRE RITZdissolvedALEXIS LE DIGUERHENdissolvedALFREDA DELARREdissolvedALFRED TILLOIdissolvedALIX LAFERTINdissolvedAMANDA SABASdissolvedAMELIE REINHARDdissolvedANDREA FEYSdissolvedANDRE DANGLADEdissolvedANDRE RIFFETdissolvedANDRE TEXIERdissolvedANDRE TEXIERdissolvedANITA DEBARdissolvedANNA JACKELdissolvedANNA MICHELETdissolvedASTRID MICHELETdissolved

+185 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 205 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off