DOSSIERS / ANTONIO TULLIO
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Sole trader dossier

ANTONIO TULLIO

FRANCE · SOLE TRADER · INCORPORATED 2009-10-29
KYBE ID: FR-731094900 · 731094900 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO TULLIO
fr_inpi
731094900
fr_inpi
dissolved
fr_inpi
2009-10-29
fr_inpi
2010-06-30
fr_inpi
98 B BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_inpi

Companies at this address

50 total

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

ACTUARIA INTERNATIONALactiveADELE ZOE HOUSSINdissolvedALAY-IMMOdissolvedAUDIGIER PILET ARCHITECTESdissolvedBBW CAPITALdissolvedBENOIT YVERTdissolvedBN MEDIA SARL FRactiveC B A RENOVdissolvedCHEMIN VERTactiveCLEMENT HOUSSINdissolvedDECO ON DEMANDdissolvedDOUS LEVAGEdissolvedFINANCIERE SAINT SEVERINdissolvedFRANCLIMdissolvedGROUPE FRANCE CERAMdissolvedIBS PARISactiveINTERNATIONAL STOCK CONNECTIONdissolvedJEAN-PAUL LEFAUCONNIERdissolvedLA P'TITE BOULANGERIE CHEVALERETactiveLA P'TITE BOULANGERIE D'ANTONYactive

+30 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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