DOSSIERS / ANTHONY PATINO
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Sole trader dossier

Anthony PATINO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-09
KYBE ID: FR-889599106 · 889599106 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Anthony PATINO
fr_inpi
889599106
fr_inpi
dissolved
fr_inpi
2024-12-09
fr_inpi
2025-09-08
fr_inpi
7 RUE Barillot Veuve Coupelon, 63000 Clermont-Ferrand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2RUEYELLOWdissolved630 DEGRES ESTdissolvedABDECOMdissolvedABDESSALAM OMRANIdissolvedACTAMODERUSdissolvedAGRO SELECTactiveALAIN FRANCOIS GIRAUDdissolvedAMELIORATION DE L'HABITAT FRANCAISactiveAMPLIO INTERNATIONAL CONSULTING AND TRADINGdissolvedARCHENSIactiveAUVTLIAdissolvedBE JIMAactiveBRUNO SOLUTION VTCactiveBSF CONSTRUCTIONactiveCELINE JACQUELINE BOUILLON-MINOISactiveCELINE RODIERdissolvedCENTRALE THERMIQUE PLOMBERIE ET ELECTRICITEdissolvedChloé DE FROMENTactiveCLICMOVEactiveCONTIactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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