DOSSIERS / ANTHONY BELMONTE
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Sole trader dossier

ANTHONY BELMONTE

FRANCE · SOLE TRADER · INCORPORATED 2016-10-04
KYBE ID: FR-823336466 · 823336466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY BELMONTE
fr_inpi
823336466
fr_inpi
dissolved
fr_inpi
2016-10-04
fr_inpi
2018-12-31
fr_inpi
97 RUE MARENGO, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CARLOTTIdissolvedCOPRO 97 99 RUE MARENGOactiveCRAZY SHUFFLEactiveDEKHINET FOUDIL ET DEKHINET MYRIAMactiveEMMA LEBLANCdissolvedEPHRAHIM GEORGES CHRISTOPHER DOUNGA BOUCHARDdissolvedH.O.P.GdissolvedJohanna Colette Jeannine ParisiactiveKAINA ZEUDMI-SAHRAOUIactiveLMNP APP MARSEILLEactiveLMNP CARUEL ALAIN ET NAOKOactiveMAS GABRIELdissolvedMAXIME MORTEMARD DE BOISSEactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedOMAR HAMELdissolvedONDINE MADELEINE ELIZABETH TROMPETTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off