DOSSIERS / ANTONIO MENSILE
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Sole trader dossier

ANTONIO MENSILE

FRANCE · SOLE TRADER · INCORPORATED 2015-07-08
KYBE ID: FR-812470276 · 812470276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANTONIO MENSILE
fr_inpi
812470276
fr_inpi
dissolved
fr_inpi
2015-07-08
fr_inpi
5 AV EDOUARD VII, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDALLAH SLALMIactiveABDELGHANI EZEGZOUTIdissolvedABDERRAHMANE ZEROUALdissolvedAC ALBERIOactiveADELINO DA SILVA RODRIGUEZdissolvedADRIENNE VERBENAactiveAGNESE CAPACCIdissolvedALBERT NOBILOdissolvedALESSANDRO DE VILLAactiveALGAdissolvedANDREAS RAIERactiveANDRE CHEMOUNIdissolvedANGELO PREDOTIactiveANNE AMEL MICHELdissolvedANNE ELISABETH ODILE LECOCQdissolvedANTONIO MESSINAactiveARDJAN RUSHOactiveAZUR INVESTISSEMENTactiveBOGDAN STEFAN CRISTEAactiveBRAHIM HARRACHactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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