DOSSIERS / ANTONIA JULIA CARRENO
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Sole trader dossier

ANTONIA JULIA CARRENO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-24
KYBE ID: FR-881866339 · 881866339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA JULIA CARRENO
fr_inpi
881866339
fr_inpi
dissolved
fr_inpi
2020-02-24
fr_inpi
2021-10-19
fr_inpi
61 RUE DES VERTUS, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

12900 METRES CARRESactiveANNE JOSETTE MICHELE GUILLHERMONTactiveANTOINE NAJARactiveANTOINE RENARDIASactiveBEATRICE VAGNOLdissolvedBENOIT MERIOTactiveBERTRAND CASTAGNEactiveBERTRAND RABUactiveBRYAN DABOactiveCATHERINE BASTOULactiveCATHERINE BENOISTactiveCHRISTEL VERCOUTEREactiveCHRISTOPHE ALGANSactiveCYNTHIA MITRASOUFactiveDANIEL GERMAINactiveDANIEL SERVITJAactiveDOMINIQUE RIOUactiveEMMANUEL OGERactiveERIC BECAMELactiveFELIX BULVESTREdissolved

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off