DOSSIERS / ANTONIA FARAUT
← SearchExport PDF
Sole trader dossier

ANTONIA FARAUT

FRANCE · SOLE TRADER · INCORPORATED 1949-02-15
KYBE ID: FR-783114507 · 783114507 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA FARAUT
fr_inpi
783114507
fr_inpi
dissolved
fr_inpi
1949-02-15
fr_inpi
1900-01-01
fr_inpi
AGAY, 83530 SAINT RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ANDREE DUSSEAUXdissolvedAPOLLON EVENTSdissolvedARLETTE EUGENIE JUSTINdissolvedASSOCIATION POUR L'AVENIR DES QUARTIERS D'AGAY D'ANTHEOR ET DU DRAMONT ET DU TRAYASactiveASSOCIATION SYNDICALE AUTORISEE FLEUVE AGAY AMENAGEMENT ET ENTRETIENactiveASSOCIATION SYNDICALE LIBRE ASSOCIATION CAP ESTEREL OU ASCAPEactiveBLUA PERE ET FILS SARLdissolvedCAMILLE MARIUS ESCOFFIERdissolvedCAROLE JACQUELINE D'AGOSTINOdissolvedCAROLE MICHELE LOINTIERdissolvedCENTRE FAMILIAL DE VACANCESdissolvedCLARISSE RELLYdissolvedCOLETTE BASSETdissolvedCOMITE CENTRAL DE L UES TOURISME EXPLOITATION PIERRE ET VACANCESdissolvedCOPRO HAMEAU D AGAYactiveCOPROPRIETE LE PETIT TRIANONactiveCYBERTECactiveEDGARD BLANQUERdissolvedEDITH ALMIRAdissolvedELISE GIORDANOdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off