DOSSIERS / ANTONELLA DE VECCHI
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Sole trader dossier

ANTONELLA DE VECCHI

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802853994 · 802853994 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONELLA DE VECCHI
fr_inpi
802853994
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2015-04-15
fr_inpi
CROIX GIRIN, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANATOLE JEAN-CLAUDE MELICINEdissolvedANNA CAROLINE AVENTURINactiveARLETTE AZERdissolvedCATHERINE LOQUETdissolvedCHRISTIAN CHARLES PENDANTdissolvedDANIEL CHRISTIAN TYBURNdissolvedDAVID TYBURNactiveDEZILE ACADEMYdissolvedGARAGE.C.H.LdissolvedIGNACE ANASTASIE MOISEdissolvedJEAN-CLAUDE VENTURAdissolvedJEANNE MONIQUE FERRANDdissolvedJOHANNE LANOIXdissolvedKANTEKANT POUR REUSSIR ENSEMBLEactiveLES CONTES DE MICHOUactiveLJC GESTION ZENdissolvedMARCEL DIBdissolvedNICOLAS MICHEL GASTON HOUDINdissolvedOLIVIER BERNARD PADOLUSdissolvedO PAPILLESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off