DOSSIERS / ANTOINETTE SILVANI
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Sole trader dossier

ANTOINETTE SILVANI

FRANCE · SOLE TRADER · INCORPORATED 1997-09-01
KYBE ID: FR-783132889 · 783132889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINETTE SILVANI
fr_inpi
783132889
fr_inpi
dissolved
fr_inpi
1997-09-01
fr_inpi
1999-09-30
fr_inpi
178 AV D'ESTIENNE D'ORVES, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

A2CdissolvedAAA FRENCYACHTINGactiveACE TRANSPORTdissolvedACRMactiveALAIN DANIEL CLAUDE ROGER FOUGEROUXdissolvedALP'AZURactiveANETactiveANGIANE EKO DISTRIBUTIONdissolvedART FACADESdissolvedATELIERS ET CHANTIERS DE SAINT-MANDRIERdissolvedA T PactiveAUDIT MARINEdissolvedAZ FORMATIONdissolvedAZUR PEINTUREdissolvedBATKEREMdissolvedB E R DactiveBOITE DE CLIM.COMactiveBOSPHORE BATIMENTdissolvedBTP RENOVdissolvedC DESIGNdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off