DOSSIERS / IONA MAI-ANTAL
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Sole trader dossier

IONA MAI-ANTAL

FRANCE · SOLE TRADER · INCORPORATED 2010-09-10
KYBE ID: FR-524782919 · 524782919 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IONA MAI-ANTAL
fr_inpi
524782919
fr_inpi
dissolved
fr_inpi
2010-09-10
fr_inpi
2011-06-17
fr_inpi
1 ALL VAUBAN, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELMALEK ZEGRIRdissolvedADOLPH GRANDIdissolvedARTHUR KECHICHIANdissolvedAwatif ZOUALIactiveAxelle Isa LalungactiveBAFODE-DIABY FOFANAactiveBAMBY SOUMAREactiveCHEZ COCOTTEdissolvedCHRISTIAN PAUL LUCIEN LANGRENEdissolvedDOUNIA LEBDIRIactiveDriss lachihebactiveEL HASSAN FOFANAdissolvedELIANE LEFORTdissolvedFILCOMEdissolvedGUY LUCdissolvedHOCINE HADJ-SAIDactiveKANJOURA FOFANAdissolvedKOUMOUNA DIAOUNEdissolvedLisa LoulididissolvedMADYA CONNEXIONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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