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Sole trader dossier

ANTOINE NEVIANI

FRANCE · SOLE TRADER
KYBE ID: FR-495511669 · 495511669 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE NEVIANI

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Registration495511669

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE CESAR CAMPINCHI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A AUGUSTINE OCTAVIE MORISSEAUdissolved A CARRIER ARDOISE DE GENTILIdissolved ADEMIR MICROTEL CLUB BASTIAactive ADRIENNE FERUDJAdissolved ALMAdissolved ANGE SANTACROCEdissolved ANTOINE JEAN FROLIdissolved ANTOINE KRIZICdissolved ANTOINE NEIMARIdissolved ANTOINE ORSONIdissolved ARMANDO VULCANISATEUR GINANNIdissolved ASSUR GENERALES INCENDIE ACCIDdissolved BATICOOP BASTIA COLOMBAdissolved BERTHEdissolved B.I.G IMMOBILIERdissolved CATHERINE TICHADOUdissolved CHARLES MATHIEU LUIGIdissolved CHRISTIAN CLAUDE ANTIOCHIAdissolved CLAIRE GIUDICELLIdissolved CONVENTI JOSETTE ET MARIE Tdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off