DOSSIERS / ANTHONY AMATO
← SearchExport PDF
Sole trader dossier

ANTHONY AMATO

FRANCE · SOLE TRADER · INCORPORATED 2010-05-17
KYBE ID: FR-522712884 · 522712884 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTHONY AMATO
fr_inpi
522712884
fr_inpi
dissolved
fr_inpi
2010-05-17
fr_inpi
2010-06-30
fr_inpi
145 RUE PELLEPORT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDE LHAKIME LALOUANIdissolvedALEXANDRE BRESactiveALEXIS GUICHARDactiveAna-Maria AXINCIUCactiveANITA BRISSONNETdissolvedANNE DOMINIQUE VIALLONdissolvedANTOINE KRUKactiveCADABRAINdissolvedCAMERA LUCIDAactiveCHRISTINE MEHEUactiveCLEMENT ANDRE CAMILLE PELISSONactiveCOPRO 145 153 RUE PELLEPORTactiveCORNEL CIURARdissolvedCORNEL MIHOCdissolvedCULTURE PLURIELLEactiveEddy ChauvinactiveEN ROUE LIBREactiveFEODOR SCHAUBdissolvedINES BROQUETdissolvedJEAN-FRANCOIS LAKITSdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off