DOSSIERS / TONY ANTE BARUN
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Sole trader dossier

TONY ANTE BARUN

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-480247535 · 480247535 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
TONY ANTE BARUN
fr_inpi
480247535
fr_inpi
dissolved
fr_inpi
2005-01-03
fr_inpi
2005-12-21
fr_inpi
8 RUE HENRI POINCARE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PIERRE GROCQdissolvedARMANDE MAZZONIactiveASSOCIATION PROMO ZENactiveCLAUDE MICHEL GABRIEL QUENTINdissolvedClawdia ProlongeauactiveCOMPAGNIE ANADYOMENEactiveDENIS PANNIERactiveFRANCOIS ECKESdissolvedGISELE RAYMONDE VANTARDdissolvedHELENA GILTONactiveHELENE LAFITTEactiveLOUISE ANN WEINTRAUBdissolved[ND]active[ND]dissolved[ND]dissolvedPierre Jean Alain Georges CALLETEAUactiveROBERT BARDAVIDactiveROGER KOUKERJINIANactiveSYND.COPR. 8 RUE HENRI POINCARE 75020 PAactiveTALAR LARA AYVAZOGLUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off