DOSSIERS / ANTONE COLONNA DE LECA CRISTINACCE
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Sole trader dossier

ANTONE COLONNA DE LECA CRISTINACCE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-01
KYBE ID: FR-751695107 · 751695107 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONE COLONNA DE LECA CRISTINACCE
fr_inpi
751695107
fr_inpi
dissolved
fr_inpi
2012-05-01
fr_inpi
2012-05-01
fr_inpi
19 RUE DAGUERRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABATRE AMENAGER BATIR RENOVERactiveALBERT NESTOR LANGELEdissolvedANNE MARIE SOUSdissolvedBELLE GRENADEdissolvedBORKA POPOVICdissolvedCHRISTIAN MOUQUETdissolvedCLAUDE FRAIZEdissolvedCLAUDE ROGER SUBERCAZEdissolvedDANIEL RENE CHATAIGNIERdissolvedDENISE CARAYANNISdissolvedERIC PHILIPPE VINdissolvedFRENCH OPTICdissolvedGERARD EPSTEINactiveG FEDERMANdissolvedHASROYAN ET FILS ALIMENTATIOdissolvedHELENE BRETELdissolvedHENRIETTE OSSARTdissolvedHENRI NARDONEdissolvedJEAN FRANCIS MARIE ELIOTdissolvedJIHEE KANGactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off