KYBE — See who's really behind any company

Sole trader dossier

ANTOINE DEROSAS

FRANCE · SOLE TRADER · INCORPORATED 1986-03-12
KYBE ID: FR-783011992 · 783011992 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE DEROSAS

fr_inpi

Registration783011992

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-03-12

fr_inpi

Registered address20135 CONCA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE REGIONALE DE MUSIQUEactive ACHILLE LECCIAdissolved A FALDETTAactive ALAIN ORSONIdissolved ALBERT GALIMBERTIdissolved ANDRE GRIMALDIdissolved ANNE MARIE KIRALYdissolved ANNIE GHERARDIdissolved ANTOINE TOUSSAINT QUILICIdissolved ARNAUD GEORGES ASTUTOdissolved ARNAULD GEORGES GALLOYERdissolved ASSOCIATION SPORTIVE CONCAISEactive AURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolved BASTIEN LECCIAdissolved CHAPELA MANUEL ALONZOdissolved CHRISTIANE ROUXdissolved CHRISTIAN SETTEdissolved COLOMBE LECCIAdissolved COMITE DEVELOPPEMENT I TRE FIUMIactive DANIEL MICHEL ALEXANDRE FEBVINdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

Insolvency proceedings

Composite risk score20/100

Insolvency timeline

1 events

2016-02-08Jugement de clôture pour insuffisance d'actif