DOSSIERS / ANTONIO JERONIMO YEPES RONQUILLO
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Sole trader dossier

ANTONIO JERONIMO YEPES RONQUILLO

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818006017 · 818006017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO JERONIMO YEPES RONQUILLO
fr_inpi
818006017
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2022-07-18
fr_inpi
67 AV ANDRE MORIZET, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AGENCE GLOBAL POSITIONING PARIS IMMOBILIERdissolvedAGENCE LAdissolvedAG MANAGEMENT ADVISORY SERVICESdissolvedALLMYAPPSactiveARTEMIS INTERNATIONAL FRANCEdissolvedASSUR EN LIGNE SARLdissolvedATCCdissolvedATOMICTHREADdissolvedBC SOLARdissolvedBELLSdissolvedCASSIIOPEE SERVICESdissolvedCB GRAPHICdissolvedCLAUDE SUQUET ET ASSOCIESdissolvedCONSEILS ET SOLUTIONS IMMOBILIERdissolvedCONSEILS SONDAGES ANALYSESdissolvedCONTROLE SERVICESdissolvedCVC ELECdissolvedDC LAVAGEdissolvedDERILACdissolvedDIGIT-Rdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off