DOSSIERS / DONIA ANTONINI
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Sole trader dossier

DONIA ANTONINI

FRANCE · SOLE TRADER · INCORPORATED 1961-01-01
KYBE ID: FR-496112418 · 496112418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONIA ANTONINI
fr_inpi
496112418
fr_inpi
dissolved
fr_inpi
1961-01-01
fr_inpi
2004-12-31
fr_inpi
20270 ANTISANTI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BURSACCHIdissolvedALEXANDRE BALDOVINIdissolvedANGELE FELCEdissolvedANGELE JULIETTE MATTEIactiveANNONCIADE ARRIGHIdissolvedANTOINE DOMINIQUE PASQUAdissolvedANTOINE MARIE BALDOVINIactiveARIOLO URASdissolvedARTE ANTISANTINCHEactiveAUGUSTIN TEDESCHIactiveBASTIEN BUSTORIactiveCEDRIC LOUIS ROLAND GRISCELLIdissolvedCLAUDINE MARTINETTIdissolvedDIANE LAMBICHIdissolvedELENA LARISA ZIRADUdissolvedFELICITE FELCEdissolvedGENEROSO DESIMONEdissolvedGREGORY CHRISTOPHE ORLANDOdissolvedJEAN ETIENNE FRANCHINIdissolvedJOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off