DOSSIERS / ANTONIO DI MONACO
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Sole trader dossier

ANTONIO DI MONACO

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818810152 · 818810152 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DI MONACO
fr_inpi
818810152
fr_inpi
dissolved
fr_inpi
2016-03-01
fr_inpi
2016-12-12
fr_inpi
9 RUE PAUL ELUARD, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABC SERVICES STRASBOURGdissolvedADHEO SERVICES STRASBOURGdissolvedAHMET GENCERdissolvedAlexandre ROYactiveAMPLIFIVEactiveARA IMMOdissolvedATS ENERGIEdissolvedAVANTIdissolvedBASKET ALSACE ACADEMIEactiveCDPdissolvedDANY ROBERT JEAN LISCHERdissolvedDeniz ALVIN SahindissolvedE.B.C.INFORMATIQUEdissolvedEKHBAYAR GANKHUYAGdissolvedE-PCdissolvedEPSYLONdissolvedFINANCIERE BdissolvedFRANCK UHLENdissolvedGILBERT BOULAIREdissolvedIhssane Bouzeggouactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off