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Sole trader dossier

ANTONY REITER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-02
KYBE ID: FR-800217473 · 800217473 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONY REITER

fr_inpi

Registration800217473

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-12-02

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Dissolved2017-03-21

fr_inpi

Registered address3 BD DE L'EUROPE, 68100 MULHOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

228 total

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

ABDERAZAK BETTAYEBdissolved Abraham khababadissolved ACTIVE PEOPLEdissolved ADDICTdissolved ADDICT INSTITUTactive AGENCE COMMERCIALE DU VAL D'ARGENTdissolved AHSAN IQBAL RAMMAactive AIR-EAU SYSTEMESdissolved ALMOBAU SARLdissolved ALPHAactive ALSACAP TELECOMdissolved ALSACE INVESTISSEMENTdissolved ALSACIENNE DU COMMERCE ET DES TECHNIQUESdissolved ALSARENTEdissolved ALSINVEST - ALSACIENNE INVESTISSEMENTdissolved ANGELICOdissolved ANGELINA GAROFALOactive ANNE'PHASEdissolved ARSEN HARUTYUNYANdissolved ASSOC OPHTALMOLOGIE HEESLOEHL - BERGDOLLdissolved

+208 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 228 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2017-03-21Dissolved / struck off