DOSSIERS / ANTONIO VASSALLO
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Sole trader dossier

ANTONIO VASSALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-880818976 · 880818976 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO VASSALLO
fr_inpi
880818976
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
2023-12-31
fr_inpi
16 RUE DES ORTEAUX, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDESLAM CHAFAactiveANNE LYDIE YVONNE HAVETactiveAYMERICK PEKOULARDdissolvedCAP DIVERSITEactiveELVIRE MOBIOactiveEMILIE LAURENCE COLETTE CORDIERactiveETOILE SPORTIVE ET CULTURELLE DE PARIS 20activeEUROPE SANS FRONTIERESactiveGael MARIE-JEANNEactiveGUY MANDERYdissolvedGUY PIERRE FERNAND BILISKOdissolvedHAMID HAMEDdissolvedHAVET THOMAS VERSION REHABILITATIONdissolvedJEAN PHILIPPE JESSATactiveLAURENCE RENEE MARIE PIERRE REUXactiveMARIELLE BARBEactive[ND]active[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off