DOSSIERS / ANTOINE DRAGHI
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Sole trader dossier

ANTOINE DRAGHI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904561214 · 904561214 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE DRAGHI
fr_inpi
904561214
fr_inpi
dissolved
fr_inpi
2021-10-18
fr_inpi
2024-12-31
fr_inpi
2 RUE JOSEPH BERTRAND, 78220 VIROFLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
A.C.S.F.I. ASSISTANCE CONSEIL STRATEGIE FINANCE ET IMMOBILIERdissolvedAMELIE VERREYactiveARTHUR ANTOINE GUILLAUME PEDUZZIactiveCHANTAL LEONE MARIE PLAIEdissolvedCHARLERY-DIDEROTdissolvedCOLETTE AUDYdissolvedCOUREURS SOLIDAIRESactiveDAVALdissolvedELISABETH VIRGOULAYdissolvedERIC LORENTZdissolvedESTELLE ANNE ADELINE SEGONDSdissolvedFabrice GaloisactiveFRANCOIS JACOBactiveGEORGES PINARDAUDdissolvedGRZEGORZ SZOSTAKactiveISABELLE SAUGUES PEDUZZIactiveLAURENCE DEVILLEdissolvedMAURICE COULONdissolved[ND]dissolved[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off