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Sole trader dossier

ANTONY FRANCISCO MICHEL FURIO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-800107740 · 800107740 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONY FRANCISCO MICHEL FURIO

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Registration800107740

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Statusdissolved

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Incorporated2014-02-13

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Dissolved2014-01-31

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Registered address48 RUE GRENETA, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGNETES JUKNEVICIUTEactive AKAGENCY (ALEKSANDRA KAWECKI AGENCY)dissolved ALEXANDRE LEBRUNactive ANNE DE CLOSMADEUCactive A.S COIFFUREdissolved ATELIER VERT DE TERREactive AZZURA CONSEILactive BATIR ETHICdissolved CESAR 05dissolved CHARLES DESJARDINSdissolved DAY-TAG PRODUCTIONSactive FABIEN SAADAdissolved FLORENCE FERONdissolved FREDERIC CHARLES TOUSCHEactive FREDERIQUE FLORENCE DANIELE BRALYdissolved FUSAKAZU ASANOdissolved GARY MARIMOUTOUdissolved GREEN-SOURCE ITactive GRENETA FILMSdissolved HELENE SOPHIE ROZENN PRIGENTdissolved

+45 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off