DOSSIERS / ANTOINE GAEL VINCENT
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Sole trader dossier

ANTOINE GAEL VINCENT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-09
KYBE ID: FR-824849376 · 824849376 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE GAEL VINCENT
fr_inpi
824849376
fr_inpi
dissolved
fr_inpi
2017-01-09
fr_inpi
2017-01-09
fr_inpi
75 AV NIEL, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 T DdissolvedADONYAdissolvedADRIEN ANTHELME JOEL MARIE RUELLANdissolvedAGENCE NIELdissolvedALEXANDRE TENDRONactiveALEX HAMADIdissolvedALI MOHSENIdissolvedALVIN KWAI IP TING WAHdissolvedAMADOU MOUSTAPHA MBACKEdissolvedAMAURY FRANCOdissolvedANTOINE THOMAS GUILLAUME PLASSONdissolvedANTONIN DANTOactiveAXEL BREHIERdissolvedAZEDDINE ABOUHANINEdissolvedBELMEHEL BELMEHEL BELMEHEL BELMEHEL HANIFAdissolvedCAMARINE DES CLAUXdissolvedCAMIL MOHAMMED FERDJ-ALLAHdissolvedCAPUCINE BOURGUIGNONactiveCATHERINE CROS DECAMdissolvedCHAITANYA DIVYAKOLAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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