DOSSIERS / ANTONIN LOURDEL
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Sole trader dossier

ANTONIN LOURDEL

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821875630 · 821875630 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIN LOURDEL
fr_inpi
821875630
fr_inpi
dissolved
fr_inpi
2016-08-01
fr_inpi
2017-04-01
fr_inpi
24 BD MARCEL DASSAULT, CENTRE INTERNATIONAL D'AFFAIRES, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

3 Z Hactive66 NORDdissolvedABDECO 64dissolvedA.C.C ADVANCEdissolvedADOUR INTERNATIONALdissolvedAFRIKAKO NAHIAactiveAGENCE MERCURE PAYS BASQUE BEARN LANDESactiveALEX CONSTRUCTIONSactiveALL-IN-ONE SANTEdissolvedA.M BATdissolvedARASdissolvedARGIA PRODUCTIONSdissolvedARSVITAdissolvedART.CHIC.TECTUREdissolvedASTIGARRAGA KIT LINEdissolvedATEA DEPANNAGEdissolvedATHEMIS FRANCEactiveATTITUDE EXPRESSdissolvedAUX NACRES DE TETHYSdissolvedAVENIDA BRASILdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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