DOSSIERS / ANTHONY KIM ILLSLEY
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Sole trader dossier

ANTHONY KIM ILLSLEY

FRANCE · SOLE TRADER · INCORPORATED 2018-09-01
KYBE ID: FR-848653937 · 848653937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY KIM ILLSLEY
fr_inpi
848653937
fr_inpi
dissolved
fr_inpi
2018-09-01
fr_inpi
2020-04-30
fr_inpi
PORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE
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.

AIR.CO MARINEdissolvedANDRE FINETdissolvedASS ACPN COMMERCANTS PORT MANDELIEUactiveAVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolvedAZUR YACHTdissolvedBERNARD DALLEdissolvedBERNARD PETITactiveBERTHON FRANCEdissolvedBIGOT PROMOTIONdissolvedBISTROT K'YLactiveC CHAMPIGNYdissolvedCERCLE NAUTIQUE DE LA NAPOULEactiveCHANTAL WNUKdissolvedCHRISTIANE BLANCHE DJEORGEVITCHdissolvedCHRISTIANE DJEORGEVITCHactiveDLBactiveDORDILLY NAVIGATIONdissolvedDOROTHEE PEIFFERdissolvedEMMANUELLE BERNADETTE BIETdissolvedEXCLUSIVE YACHTS RIVIERAdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off