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Sole trader dossier

ANTOINE PRONESTI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-447847765 · 447847765 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTOINE PRONESTI

fr_inpi

Registration447847765

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-01-01

fr_inpi

Registered address20620 BIGUGLIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALAIN MARCHETTIdissolved ANGELE ACQUATELLAdissolved ANTOINE ARMAND CORDOLIANIdissolved ASSOCIATION LE CERCLEdissolved BENOIT JOSEPH MARIE CORDOLIANIdissolved BERNARDIN WLADIMIR CUCCAdissolved BRUNO FRANCONERIdissolved CATHERINE TABARANIdissolved CHRISTIAN VILLANUEVAdissolved COMPTOIR CONSTRUCTION CORSEdissolved COPROPRIETE LES SABLES DE BIGUGLIAactive COQUELUCHEdissolved CORDOLIANI JEAN NOEL ET ANTOINdissolved DOMINIQUE ANSALDIdissolved DOMINIQUE VALLEdissolved ETABLISSEMENTS GUERINEAUdissolved FELIX ACQUATELLAdissolved GERARD VIETdissolved GILBERT PIERRE LACHAUDdissolved GRACIEUSE BIAGGIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100