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Sole trader dossier

ANTOINE DRAIN

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-509136909 · 509136909 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE DRAIN

fr_inpi

Registration509136909

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Statusdissolved

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Incorporated2008-10-01

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Dissolved2012-10-15

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Registered address20 AV DE L’EUROPE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

30/30dissolved ACSMdissolved BENOIT VIOLIERactive BERNARD AUBERTdissolved BERNARD PIERRE HENRI RIDETdissolved DR JEAN ET ASSOCIES SELARLdissolved DUARUZ ELECTRICAL MAINTENANCEdissolved DUARUZ GROUPdissolved ELYSEES FRANKLINdissolved EUGENIE GUILLOTactive EXPONENS INTERPROFESSIONNELdissolved EXPONENS YVES LABORIAUX & ASSOCIESdissolved FINANCIERE 14 MATIGNONdissolved FRANCOIS JEANdissolved FREDERIC NICOLASactive GOLFOLIBdissolved HELENE LE BERREactive INVEST 14 MATIGNONdissolved ISABELLE POUPONactive JULIE BARBIERIactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-10-15Dissolved / struck off