DOSSIERS / VIA ANTONIO
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Company dossier

VIA ANTONIO

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501329296 · 501329296 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
VIA ANTONIO
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501329296
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dissolved
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Limited liability company (SARL)
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2007-12-19
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172 B RUE DU FBG ST ANTOINE, 75012 PARIS 12
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56.10A
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€300,000
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People with significant control

1 people
NameRoleFromSource
CHRISTIAN JAMESPrésident—France registry

Risk signals

2 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif