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Sole trader dossier

RAYMOND ANTONINI

FRANCE · SOLE TRADER
KYBE ID: FR-606040343 · 606040343 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND ANTONINI

fr_inpi

Registration606040343

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address20220 AREGNO

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

RAYMOND ANTONINIfr_inpi · 324388925 · dissolved RAYMOND ANTONINIfr_inpi · 606640225 · dissolved

Companies at this address

52 total

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

AMBROISE QUILICIdissolved ANDRE ANFRIANIdissolved ANGE CASTELLANIdissolved ANGE FRANCOIS HENRI ORSINIdissolved ANGELE CASTELLANIdissolved ANNE MADELEINE COSTAdissolved ANNE VICTOIRE GRACIEUSE ANDREANIdissolved ANTOINE ANFRIANIdissolved ANTOINE CARLOTTIdissolved BARTHELEMY CASTELLANIdissolved BERNARD VICTOR MARIANIdissolved CERCLE DES AMIS CAFEdissolved CHARLES JOSEPH ANFRIANIdissolved CHARLES TEALDIdissolved COPRO AREGNO PADULESactive DEVELOPPE TOURISTI BALAGNEdissolved DOMINIQUE PAOLETTIdissolved ELISABETH SUZZONIdissolved EMANUELE DE NADAIdissolved EMILE TEALDIdissolved

+32 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off