DOSSIERS / ANTONIO KOLENBERG
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Sole trader dossier

ANTONIO KOLENBERG

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-838006203 · 838006203 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO KOLENBERG
fr_inpi
838006203
fr_inpi
dissolved
fr_inpi
2018-03-27
fr_inpi
2018-06-13
fr_inpi
28 RUE DE MIMONT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

210 total

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

06 RENOVactive2SS CONSTRUCTIONactiveABC NEGOCE IMPORT EXPORTdissolvedABDELJALIL DERBALdissolvedABONNIR DRIVERactiveACB CONSTRUCTIONdissolvedAGENCY STANDactiveAG SERVICES ACTIVITE GLOBALE SERVICESdissolvedAHCENE BOUSSOUMdissolvedAHMED BOUBRHIactiveahmed HAJJEMactiveALAIN GRUFFAZactiveAMADIEUdissolvedAM CONCEPTIONactiveAMENELECdissolvedAND DIA PALE ALMADIESactiveANINAdissolvedANNE DANIELLE NTONGUEactiveANTONIO MARECHIAROdissolvedAP CONSEILSdissolved

+190 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off