DOSSIERS / ANTONIO KALUKEMBIKO
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Sole trader dossier

ANTONIO KALUKEMBIKO

FRANCE · SOLE TRADER · INCORPORATED 2008-07-16
KYBE ID: FR-505327221 · 505327221 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO KALUKEMBIKO
fr_inpi
505327221
fr_inpi
dissolved
fr_inpi
2008-07-16
fr_inpi
2015-01-13
fr_inpi
6 AV HENRIETTE, 6-8, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

ADAMdissolvedA D SdissolvedADTdissolvedAG BATIMENTdissolvedAIR TRANSdissolvedALAN DISTRIBUTIONdissolvedALLIANCE-BATdissolvedA.L.Y RENOVdissolvedARCHI CLEANdissolvedARCHI CUBIKdissolvedAS BATIMENTdissolvedAS DRIVEactiveAS EVENTdissolvedASHNA TECHNIQUE MARBREdissolvedAXE PALETTESdissolvedAZ BATI93dissolvedAZER TRANSPORTdissolvedBATI IMMO RENOVdissolvedBATIKO 23dissolvedBATI SERVICESdissolved

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off