DOSSIERS / ANTONIO CRISTOFERI
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Sole trader dossier

ANTONIO CRISTOFERI

FRANCE · SOLE TRADER · INCORPORATED 2006-01-15
KYBE ID: FR-488813940 · 488813940 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO CRISTOFERI
fr_inpi
488813940
fr_inpi
dissolved
fr_inpi
2006-01-15
fr_inpi
2008-08-31
fr_inpi
68 RUE MARJOLIN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKSES.IMMOactiveAUBERT.STORCH.ASSOCIES.PARTENAIRESdissolvedAXIALYSactiveBOUCHARA DERMATOLOGIE ACTIVEdissolvedBOUCHARA S AdissolvedBUSINESS GROUP HOLDCOdissolvedCASADAactiveCHEPLAPHARM FRANCEactiveCLIMATSdissolvedDIGITAL OZdissolvedELIXIR.IMMOdissolvedETUDE PROMOTION TEXTILEdissolvedEUMEDISdissolvedFEVRIER 2020dissolvedFINANCIERE PH. BOUCHARAdissolvedFRANCAISE INTERNATIONALE DE COURTAGEdissolvedGEO VISTAdissolvedGET MOBdissolvedHEROIKSactiveHEROIKS CREATIONactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off