DOSSIERS / ANTEP
← SearchExport PDF
Company dossier

ANTEP

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498556240 · 498556240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTEP
fr_insee
498556240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-06-08
fr_insee
2009-01-31
fr_insee
52 B RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABDELKADER SAIADdissolvedAdam-Willys NkouriactiveAGNES VIGOUROUXdissolvedALEXANDRE PEREIRAactiveANNICK AUBOURGdissolvedANTOINE MARTINIKdissolvedARNAUD ARMENE DAVIDIANdissolvedAST CONSULTINGdissolvedBOUCHERIE AYARIdissolvedBOUCHERIE LA CONFIANCEdissolvedCÉDRIC DANIEL BENAISactiveCEM ARIKANdissolvedCIEL OUVERTactiveCOOPERATION EDUCATIVEdissolvedCROUSTY CREPEdissolvedDATTA-TWIdissolvedDATTOTEL WALK-INdissolvedDE SOUSA JUNIOR VADERdissolvedDE SOUZA WADERdissolvededivaldo fogaca lealactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off