DOSSIERS / ANTOINE VERSINI
← SearchExport PDF
Sole trader dossier

ANTOINE VERSINI

FRANCE · SOLE TRADER
KYBE ID: FR-606240653 · 606240653 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE VERSINI
fr_inpi
606240653
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
20260 CALVI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALAIN COMPARETTIdissolvedAMEDEE HENRI VEILLERANTdissolvedANDRE VIGNEAUdissolvedANDRE VINCENTELLIdissolvedANGEL EPS EMMANUELLI SILVESTRIdissolvedANTOINE ASTOLFIdissolvedANTOINE BUTTAFOGHIdissolvedANTOINE COLOMBANIdissolvedANTOINE LOUIS CASINELLIdissolvedBAPTISTINE BATTINIdissolvedBERNARD CANAVAdissolvedBESSAT LILIANE DITE BARBARA GOURARYdissolvedBIASINI COLETTE ET BIASINI MARCELdissolvedCARLINI TOMASELLIdissolvedCHARLES ADOLPHE MALACARMEdissolvedCHARLES LOUIS PEYRONNETdissolvedCHARLES VILLANOVAdissolvedCIE ASSURANCES INCENDIE ACCIDEdissolvedCLARY MASSONIdissolvedCLAUDE MICHEL GANGAINdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

ANTOINE VERSINI (principal) matches PEP Antoine Versini — Q66501224. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off