KYBE — See who's really behind any company

Sole trader dossier

ANTONEL CLAUDIU ANTONEL CLAUDIU CALU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801207192 · 801207192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONEL CLAUDIU ANTONEL CLAUDIU CALU

fr_inpi

Registration801207192

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-03-24

fr_inpi

Registered address26 RUE PAUL MAMERT, 33800 BORDEAUX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTUEL CONTENTIEUXdissolved ANTONIO JORGE FERREIRINHAdissolved AQUITAIN COORDINAT DIFFUSIO CONSTRU SARLdissolved ASSOCIATION TUTTIactive ATELIER MECANIQUE GENERALE COMTEMPORAINEactive CRISTIAN RADEAdissolved D2Gdissolved FRANCEPAGEdissolved ITALIQUE FRANCEdissolved JEAN PIERRE AURYdissolved LA COMPAGNIE DES ENTREPRISESdissolved MA & MAdissolved MIKAEL BISSCHOPactive [ND]active OLIVIER FREDERIC FORESTIEdissolved SERGE GAZAdissolved SNC PRODELEC ET CIEdissolved SOCIETE BORDELAISE PROMOTION COMMERCIALEdissolved SOCIETE DE SERVICES IMPORT EXPORTdissolved STE TRANSACTION TRANSPORTS FRANCE EXPRESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100