DOSSIERS / ANTONIO VERRATI
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Sole trader dossier

ANTONIO VERRATI

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900279985 · 900279985 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO VERRATI
fr_inpi
900279985
fr_inpi
dissolved
fr_inpi
2021-06-07
fr_inpi
2021-06-07
fr_inpi
BD NATIONAL, 13003 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AIME MAURINdissolvedALAIN AUDONdissolvedALBERT PRINDERREdissolvedALEXANDRE GUERINdissolvedALEXANDRETTE SARLINdissolvedA M EP DEREBERGUE BERNIERdissolvedANDRE BERNARDdissolvedANDRE D ACUNTOdissolvedANTOINE SORIANOdissolvedARMAND AITAdissolvedARTHUR IVRYdissolvedBAEZA JEANNINE CARRETERROdissolvedBENJAMIN MAGERactiveBERAUD NICOLE CHAMERLATdissolvedBOGHOS ARZOUMANIANdissolvedCHADLI TAMARdissolvedCHARLES RUSSOdissolvedCHARLOTTE CAIAZZOdissolvedCONCHITA RIERAdissolvedCOPPOLANI LUCIE GRISONIdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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