DOSSIERS / ANTONIO
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Company dossier

ANTONIO

FRANCE · COMPANY · INCORPORATED 1972-01-01
KYBE ID: FR-722005303 · 722005303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO
fr_insee
722005303
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1972-01-01
fr_insee
2010-12-31
fr_insee
102 AV MARCEAU, 93700 DRANCY
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACAEdissolvedALI MOKADEMdissolvedANDRZEJ PUSZKIEWICZdissolvedARAdissolvedBOUTOdissolvedCHOUIOUKH ET BOUHTITdissolvedCOVIPAL COMPTOIR VIANDES PROD ALIMENTdissolvedDANIEL RENE ERNEST HARDELdissolvedEXEL AUTOactiveFLORIAN ANGHELdissolvedFLORIAN NAUMdissolvedFRANCE INNOVATIONdissolvedFRENCH MEDIA GROUPactiveGLOBAL CONSTRUCTEURdissolvedGMSdissolvedGRAINS DE CORIANDRE SARLactiveHARMONIE SARLdissolvedJAYANTH CHADA JAYANTHactiveJEAN- MOUTOUKICHENINactiveJEAN PAUL STEPHANdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off