DOSSIERS / ANTONY DEKENS
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Sole trader dossier

ANTONY DEKENS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-20
KYBE ID: FR-820674711 · 820674711 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONY DEKENS
fr_inpi
820674711
fr_inpi
dissolved
fr_inpi
2016-05-20
fr_inpi
2016-11-01
fr_inpi
15 ALL DES EIDERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADNANE EL ATLASSIactiveAIDA CHAABANEdissolvedAissa FEHRIactiveALBERT BERNARD KHAYATdissolvedAMINA BELHADIactiveANNAELLE MAMOUdissolvedARMAND TOUBOULdissolvedAURELIE ZEMOUL SARAH MECHALYactiveAVHCdissolvedBERTRAND REMY LAURENT BONNEMORTdissolvedBIG SECURITE PRIVEEdissolvedCHOUPIEdissolvedDAVID ALEXANDRE KHAYATdissolvedDAVID COHENdissolvedDMITRI CHAPKINEactiveDOMINIQUE EGROTdissolvedECO FAST DRIVEactiveEPHRAIM MEDINAdissolvedFRANCOIS POIVRETdissolvedGEORGES WILLY GUILLERTdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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