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Sole trader dossier

ANTHONY DOUX

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893433458 · 893433458 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTHONY DOUX

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Registration893433458

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Statusdissolved

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Incorporated2021-02-01

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Dissolved2023-10-31

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Registered addressMARINE DE SISCO, 20233 SISCO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABC CONSTRUCTIONdissolved A CASA MARIUdissolved A CASETTAdissolved ADELINE ANGELIQUE MA EL MABROUKactive AMANDINE ANDREE SOLANGE GOURdissolved ASSOCIATION EQUI NATUREactive A STALLA SISCHESEdissolved BERNARD CONSTANTIN BURCHIdissolved BIANCAdissolved CARLOS ALBERTO GONCALVES DA SILVAdissolved CELINE CARADECactive CORSELECdissolved COX IMMOBILIAREdissolved DOMINIQUE HERVE OLIVIERIdissolved DOMINIQUE NUNZIdissolved ERIC DAMIANIdissolved EVELYNE JEANNETTE ANGELINE ASTORINOdissolved FNEAPLactive FORMESactive FRANCIS BIANCONIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-10-31Dissolved / struck off