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Sole trader dossier

ANTONIO AMATO

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-779362599 · 779362599 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO AMATO

fr_inpi

Registration779362599

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Statusactive

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Incorporated1971-01-01

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Registered address01450 PONCIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BUIRETactive AMICALE ANC ELEVE POST SCOLAIRE AGRICOLEdissolved ANTOINE SOULIERdissolved ASSOCIATION SPORTIVE BOULISTE DE PONCINactive ASSOCIATION SPORTIVE DU COLLEGE NATIONALISE MIXTE DE PONCINactive ASS SAUVEGARDE SITES MONUMENTSactive BERNARD MONNETdissolved BEZEAU DENISE CALLERINdissolved BRUNOD GEORGES ET YVETTEdissolved CAROLINE CAUJOLLEdissolved CEN NAUTISME PLONGEE DE L AINactive CHRISTIAN CESCUYERdissolved CIAMTEC SAdissolved COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALEdissolved ELDRADO JOSEPH IVOLdissolved ETS CHATRONdissolved EUGENE MOINATdissolved GEORGES BONHOMMEactive GEORGES BRUNODdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100